ADAM WILSON & SONS (HOLDINGS) LIMITED

Company summary

Sourced from Companies House, retrieved 31 October 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLENNON, Mike ACTIVE	Secretary	04 Apr 2008				27 Newgrove Avenue, Dublin 4, IRISH, Ireland
GLENNON, Mike ACTIVE	Director	04 Apr 2008		Ireland	August 1963	27 Newgrove Avenue, Dublin 4, IRISH, Ireland
GLENNON, Patrick John ACTIVE	Director	04 Apr 2008		Ireland	January 1961	Knockmartin, Longford, IRISH, Ireland
WILSON, Hamish Finlay ACTIVE	Director	30 May 2002		United Kingdom	July 1940	Carbieston House, Ayr, KA6 5JU
O'HARA, Alexander Halliday RESIGNED	Secretary	30 May 2002	04 Apr 2008			11 Underwood, Kilwinning, Ayrshire, KA13 7HR
HMS SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Apr 2002	30 May 2002			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
CHRISTISON, Alan Graham RESIGNED	Director	30 May 2002	04 Apr 2008	Scotland	October 1962	50 Garvine Road, Coylton, Ayr, KA6 6NZ
FRANCIS, Darryl John RESIGNED	Director	30 May 2002	04 Apr 2008	United Kingdom	May 1950	70 St Meddans Street, Troon, Ayrshire, KA10 6NN
O'HARA, Alexander Halliday RESIGNED	Director	30 May 2002	04 Apr 2008	Scotland	October 1943	11 Underwood, Kilwinning, Ayrshire, KA13 7HR
WILSON, Wilma Donella Nancy RESIGNED	Director	30 May 2002	04 Apr 2008	United Kingdom	June 1950	Carbieston House, Ayr, Ayrshire, KA6 5JU
HMS DIRECTORS LIMITED RESIGNED	Nominee Director	08 Apr 2002	30 May 2002			The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
HMS SECRETARIES LIMITED RESIGNED	Nominee Director	08 Apr 2002	30 May 2002			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Created	Status	Filings
17 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2008	Outstanding	Registration of a charge (410) (opens in a new tab)

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