WILDGULL CHARTERS LIMITED

Overview

Company Name	WILDGULL CHARTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC207293
Jurisdiction	Scotland
Date of Creation	May 18, 2000

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 CHARTERS LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is WILDGULL CHARTERS LIMITED located?

Registered Office Address	Seacliff Park Seacliff Park EH39 5PP North Berwick Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WILDGULL CHARTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for WILDGULL CHARTERS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Total exemption full accounts made up to Jul 31, 2025	6 pages	AA

Aug 26, 2025	Previous accounting period extended from Mar 31, 2025 to Jul 31, 2025	1 pages	AA01

May 27, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

May 20, 2025	Notification of Thomas Dale as a person with significant control on May 19, 2025	2 pages	PSC01

May 14, 2025	Notification of Alan Stewart as a person with significant control on May 13, 2025	2 pages	PSC01

May 14, 2025	Cessation of Jane Strang Mcminn as a person with significant control on May 13, 2025	1 pages	PSC07

May 07, 2025	Termination of appointment of Jane Strang Mcminn as a secretary on May 07, 2025	1 pages	TM02

May 07, 2025	Termination of appointment of Jane Strang Mcminn as a director on May 07, 2025	1 pages	TM01

May 07, 2025	Termination of appointment of William Robert Macnair as a director on May 07, 2025	1 pages	TM01

May 07, 2025	Appointment of Mr Alan Stewart as a director on May 01, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mr Thomas Dale as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Cessation of William Robert Macnair as a person with significant control on Mar 31, 2025	1 pages	PSC07

Mar 31, 2025	Registered office address changed from , 3 Queen Street, Edinburgh, EH2 1JE, Scotland to Seacliff Park Seacliff Park North Berwick EH39 5PP on Mar 31, 2025	1 pages	AD01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

May 08, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 09, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 17, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 10, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Registered office address changed from , 7 Howe Street, Edinburgh, EH3 6TE, Scotland to Seacliff Park Seacliff Park North Berwick EH39 5PP on Apr 27, 2021	1 pages	AD01

Feb 26, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

May 07, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of WILDGULL CHARTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Thomas Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	Mar 31, 2025		Director	Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	Scotland	British	1981-5	334087880001
STEWART, Alan Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	May 01, 2025		Director	Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	Scotland	British	1961-7	71827170006
MCMINN, Jane Strang Vale Cottage 52 North Street EH39 4JJ North Berwick	Dec 15, 2000	May 07, 2025	Secretary	Vale Cottage 52 North Street EH39 4JJ North Berwick		British		64145500003
WHITELAW, Peter Alexander 99 Comiston Drive EH10 5QU Edinburgh Midlothian	May 18, 2000	Dec 15, 2000	Secretary	99 Comiston Drive EH10 5QU Edinburgh Midlothian		British		64145520001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 18, 2000	May 18, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MACNAIR, William Robert Gilsland Caravan Site Newhouse Road EH39 5JA North Berwick East Lothian	May 18, 2000	May 07, 2025	Director	Gilsland Caravan Site Newhouse Road EH39 5JA North Berwick East Lothian	Scotland	British	1947-7	69942780001
MCMINN, Jane Strang Vale Cottage 52 North Street EH39 4JJ North Berwick	Dec 15, 2000	May 07, 2025	Director	Vale Cottage 52 North Street EH39 4JJ North Berwick	Scotland	British	1955-11	64145500003
WHITELAW, Peter Alexander 99 Comiston Drive EH10 5QU Edinburgh Midlothian	May 18, 2000	Dec 15, 2000	Director	99 Comiston Drive EH10 5QU Edinburgh Midlothian		British	1949-1	64145520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDGULL CHARTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Dale Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	May 19, 2025	Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Stewart Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	May 13, 2025	Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jane Strang Mcminn Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	Apr 06, 2016	Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Robert Macnair Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	Apr 06, 2016	Seacliff Park EH39 5PP North Berwick Seacliff Park Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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