# T.B. Williamson & Son, Limited

## Details

- **Company number:** [SC033097](https://find-and-update.company-information.service.gov.uk/company/SC033097)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 May 1958
- **Registered office:** 7A DUNDAS STREET, EDINBURGH, EH3 6QG
- **Nature of business:** Construction of commercial buildings, Construction of domestic buildings, Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Agnes Philip Renton | director | - | 16 Jul 1997 |
| BISSET, Anne Hope | secretary | - | 2 Apr 1999 |
| BISSET, Anne Hope | director | - | 2 Apr 1999 |
| WILLIAMSON, John | secretary | 2 Apr 1999 | 5 Apr 2002 |
| WILLIAMSON, John | director | - | 16 Apr 2018 |
| MOFFAT, Alexander Douglas | secretary | 23 Dec 2015 | 12 May 2021 |
| WILLIAMSON, Catherine Macaulay | secretary | 6 Apr 2002 | 19 Jul 2021 |
| WILLIAMSON, John Philip | director | - | 26 Jan 2024 |
| WILLIAMSON, Thomas Lindsay | director | - |  |
| WILLIAMSON, Shirley | director | 12 Mar 2024 |  |
| THOMSON, Leonard John | secretary | 19 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Williamson | ownership-of-shares-50-to-75-percent | 30 Jun 2016 | 16 Apr 2018 |
| Mr Alexander Douglas Moffat | significant-influence-or-control-as-trust | 16 Apr 2018 | 12 May 2021 |
| Mr John Williamson | ownership-of-shares-50-to-75-percent | 30 Jun 2016 | 3 Jul 2023 |
| Mr John Phillip Williamson | ownership-of-shares-25-to-50-percent | 3 Jul 2023 | 26 Jan 2024 |
| Mrs Shirley Williamson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jan 2024 |  |
| Mr Thomas Lindsay Williamson | ownership-of-shares-25-to-50-percent | 3 Jul 2023 |  |
| Mr Peter Williamson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £360,385 | £2,303 | 2 |
| 31 May 2024 | £339,600 | - | 3 |
| 31 May 2023 | £136,107 | - | 2 |
| 31 May 2022 | £121,281 | - | 3 |
| 31 May 2021 | £132,691 | - | 3 |
| 31 May 2020 | £156,502 | - | 3 |
| 31 May 2019 | £142,214 | - | - |
| 31 May 2018 | £156,507 | - | - |
| 31 May 2017 | £195,066 | - | 4 |
| 31 May 2016 | £328,651 | - | - |




## Controls

- [Mardon Plant Hire Limited](/company/SC042731) (SC042731)




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