WILD SHORE HOLDINGS LTD

Key Data

Status

Active

Company No.

SC568155

Incorporation date

07/06/2017

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2017)

25/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

01/09/2025

Appointment of Mr Zak Hegarty as a director on 2025-09-01

View PDF (2 pages)

02/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

18/03/2025

Resolutions

View PDF (1 pages)

18/03/2025

Memorandum and Articles of Association

View PDF (29 pages)

17/12/2024

Termination of appointment of Callum William, Dobson Mark as a director on 2024-12-15

View PDF (1 pages)

01/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (13 pages)

07/06/2024

Appointment of Mr Neil James Anderson as a director on 2024-06-04

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

26/02/2024

Director's details changed for Mr Callum William, Dobson Mark on 2024-02-23

View PDF (2 pages)

23/02/2024

Certificate of change of name

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (13 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

27/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

11/04/2022

Second filing for the notification of Dr Alasdair Gordon Mackenzie Nairn as a person with significant control

View PDF (6 pages)

04/04/2022

Notification of Alasdair Gordon Mackenzie as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Withdrawal of a person with significant control statement on 2022-04-04

View PDF (2 pages)

04/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

25/10/2021

Termination of appointment of Timothy David Woodhead as a director on 2021-10-13

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

02/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

25/02/2021

Director's details changed for Mr Callum William, Dobson Mark on 2018-10-21

View PDF (2 pages)

26/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

04/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

13/01/2020

Resolutions

View PDF (4 pages)

13/01/2020

Resolutions

View PDF (33 pages)

23/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2019

Cessation of Sandy Nairn as a person with significant control on 2019-12-20

View PDF (1 pages)

09/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

28/03/2019

Cessation of Timothy David Woodhead as a person with significant control on 2019-03-14

View PDF (1 pages)

28/03/2019

Cessation of James Douglas Barbour as a person with significant control on 2019-03-14

View PDF (1 pages)

28/03/2019

Notification of Sandy Nairn as a person with significant control on 2019-03-14

View PDF (2 pages)

26/03/2019

Resolutions

View PDF (4 pages)

22/03/2019

Resolutions

View PDF (3 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (3 pages)

01/03/2019

Second filing of Confirmation Statement dated 20/02/2019

View PDF (6 pages)

20/02/2019

20/02/19 Statement of Capital gbp 1328.247

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

27/02/2018

Director's details changed for Mr Alexander Malcolm Gillies on 2017-11-01

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

20/02/2018

Cessation of 22 Nominees Limited as a person with significant control on 2017-06-15

View PDF (1 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (3 pages)

24/11/2017

Notification of Timothy David Woodhead as a person with significant control on 2017-06-28

View PDF (2 pages)

24/11/2017

Notification of James Douglas Barbour as a person with significant control on 2017-06-28

View PDF (2 pages)

07/07/2017

Certificate of change of name

View PDF (4 pages)

07/07/2017

Resolutions

View PDF (3 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (4 pages)

30/06/2017

Resolutions

View PDF (36 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (4 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (4 pages)

30/06/2017

Appointment of Mr Timothy David Woodhead as a director on 2017-06-27

View PDF (3 pages)

30/06/2017

Appointment of Mr James Douglas Barbour as a director on 2017-06-27

View PDF (3 pages)

30/06/2017

Appointment of Mr Callum William, Dobson Mark as a director on 2017-06-27

View PDF (3 pages)

30/06/2017

Current accounting period shortened from 2018-06-30 to 2018-02-28

View PDF (3 pages)

30/06/2017

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 5 Atholl Crescent Edinburgh EH3 8EJ on 2017-06-30

View PDF (2 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (4 pages)

30/06/2017

Sub-division of shares on 2017-06-27

View PDF (4 pages)

30/06/2017

Resolutions

View PDF (17 pages)

27/06/2017

Appointment of Mr Alexander Malcolm Gillies as a director on 2017-06-19

View PDF (3 pages)

27/06/2017

Termination of appointment of Dm Company Services Limtied as a secretary on 2017-06-19

View PDF (2 pages)

27/06/2017

Termination of appointment of Ewan Caldwell Gilchrist as a director on 2017-06-19

View PDF (2 pages)

07/06/2017

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+246.03 % *

* during past year

Cash in Bank

£756,081.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.82M
-
0.00
352.75K
-

2022
4
1.97M
-
0.00
218.50K
-

2023
5
1.51M
-
0.00
756.08K
-

2023
5
1.51M
-
0.00
756.08K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

1.51M £-23.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

756.08K £246.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillies, Alexander Malcolm	Director	19/06/2017 - Present	25
Barbour, James Douglas	Director	27/06/2017 - Present	16
DM COMPANY SERVICES LIMITED	Corporate Secretary	07/06/2017 - 19/06/2017	29
Hegarty, Zak	Director	01/09/2025 - Present	4
Gilchrist, Ewan Caldwell	Director	07/06/2017 - 19/06/2017	313

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WILD SHORE HOLDINGS LTD

WILD SHORE HOLDINGS LTD is an(a) Active company incorporated on 07/06/2017 with the registered office located at 5 Atholl Crescent, Edinburgh EH3 8EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WILD SHORE HOLDINGS LTD?

WILD SHORE HOLDINGS LTD is currently Active. It was registered on 07/06/2017 .

Where is WILD SHORE HOLDINGS LTD located?

WILD SHORE HOLDINGS LTD is registered at 5 Atholl Crescent, Edinburgh EH3 8EJ.

What does WILD SHORE HOLDINGS LTD do?

WILD SHORE HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does WILD SHORE HOLDINGS LTD have?

WILD SHORE HOLDINGS LTD had 5 employees in 2023.

What is the latest filing for WILD SHORE HOLDINGS LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with no updates.