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WILLIAM NICOL (ABERDEEN) LIMITED
Company number SC092415 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WILLIAM NICOL (ABERDEEN) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in WILLIAM NICOL (ABERDEEN) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC092415
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 1985
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WILLIAM NICOL (ABERDEEN) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 February 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WILLIAM NICOL (ABERDEEN) LIMITED
WILLIAM NICOL (ABERDEEN) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of WILLIAM NICOL (ABERDEEN) LIMITED · statement of 11 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DARREN NICOL | — | 10,200 | ORDINARY |
| MARK NICOL | — | 7,800 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls WILLIAM NICOL (ABERDEEN) LIMITED
WILLIAM NICOL (ABERDEEN) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Richard Nicol | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 January 2025 | Person · British · resident in Scotland |
| Mr Darren Paul Nicol | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 9 August 2023 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs WILLIAM NICOL (ABERDEEN) LIMITED
WILLIAM NICOL (ABERDEEN) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Corporate secretary | 7 October 2024 | — | — |
| NICOL, Darren Paul | Director | 9 August 2023 | British | United Kingdom |
| NICOL, Keith | Director | 9 August 2023 | British | Scotland |
| NICOL, Mark Richard | Director | 28 November 2024 | British | Scotland |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAURIE & CO | Corporate secretary | before 22 December 1989 | 7 October 2024 |
| LEDINGHAM CHALMERS | Corporate nominee secretary | before 14 December 1988 | 22 December 1989 |
| NICOL, Bruce | Director | before 14 December 1988 | 4 August 2023 |
| NICOLL, Alan John | Director | 17 December 2020 | 16 August 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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