WILDGULL LIMITED

Overview

Company Name	WILDGULL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC195577
Jurisdiction	Scotland
Date of Creation	Apr 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILDGULL LIMITED?

Development of building projects (41100) / Construction

Where is WILDGULL LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WILDGULL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILDGULL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for WILDGULL LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jun 03, 2025	Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Apr 24, 2025	Confirmation statement made on Apr 22, 2025 with updates	4 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 22, 2024 with updates	4 pages	CS01

Dec 12, 2023	Change of details for Mr Peter Alexander Whitelaw as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 12, 2023	Registered office address changed from C/O Anderson Strathern Llp, 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023	1 pages	AD01

Dec 12, 2023	Secretary's details changed for Alison Tennant on Dec 11, 2023	1 pages	CH03

Dec 12, 2023	Director's details changed for Mr Peter Alexander Whitelaw on Dec 11, 2023	2 pages	CH01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 22, 2023 with updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

May 04, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

May 04, 2022	Director's details changed for Mr Peter Alexander Whitelaw on Apr 23, 2021	2 pages	CH01

Jun 11, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 22, 2021 with updates	4 pages	CS01

Apr 22, 2020	Confirmation statement made on Apr 22, 2020 with updates	4 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Feb 13, 2020	Registered office address changed from 115 Lauriston Place Edinburgh Midlothian EH3 9JG to C/O Anderson Strathern Llp, 1 Rutland Court Edinburgh Midlothian EH3 8EY on Feb 13, 2020	1 pages	AD01

May 24, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 02, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Jun 21, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Jun 13, 2017	Confirmation statement made on Apr 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WILDGULL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TENNANT, Alison 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Dec 04, 2000		Secretary	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland		British		8876310001
WHITELAW, Peter Alexander 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	May 04, 1999		Director	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	United Kingdom	British	1949-1	64145520002
WHITELAW, Jane Strang 99 Comiston Drive EH10 5QU Edinburgh Midlothian	May 04, 1999	Dec 04, 2000	Secretary	99 Comiston Drive EH10 5QU Edinburgh Midlothian		British		64145500001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 22, 1999	May 04, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 22, 1999	May 04, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDGULL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Alexander Whitelaw 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Jul 01, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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