WILDERNESS GROUP LTD

Overview

Company Name	WILDERNESS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC211011
Jurisdiction	Scotland
Date of Creation	Sep 14, 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 WILDERNESS GROUP LTD?

Tour operator activities (79120) / Administrative and support service activities

Where is WILDERNESS GROUP LTD located?

Registered Office Address	Wilderness Scotland Dalfaber Drive PH22 1ST Aviemore Highland Scotland
Undeliverable Registered Office Address	No

What were the previous names of WILDERNESS GROUP LTD?

Previous Company Names
Company Name	From	Until
WILDERNESS SCOTLAND LIMITED	Sep 14, 2000	Sep 14, 2000

What are the latest accounts for WILDERNESS GROUP LTD?

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

What is the status of the latest confirmation statement for WILDERNESS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for WILDERNESS GROUP LTD?

Filings

Date

Description

Document

Type

Nov 15, 2024

Full accounts made up to Apr 30, 2024

38 pages

Sep 16, 2024

Confirmation statement made on Sep 09, 2024 with no updates

3 pages

CS01

Jan 17, 2024

Full accounts made up to Apr 30, 2023

39 pages

Sep 28, 2023

Confirmation statement made on Sep 09, 2023 with no updates

3 pages

CS01

Aug 17, 2023

Change of details for Active Travel Group Bidco Limited as a person with significant control on Sep 07, 2018

2 pages

PSC05

Dec 22, 2022

Full accounts made up to Apr 30, 2022

41 pages

Oct 05, 2022

Certificate of change of name

Company name changed wilderness scotland LIMITED\certificate issued on 05/10/22

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 05, 2022	Change of name notice	CONNOT

Oct 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 20, 2022	RES15

Sep 09, 2022

Confirmation statement made on Sep 09, 2022 with no updates

3 pages

CS01

Jan 20, 2022

Full accounts made up to Apr 30, 2021

38 pages

Sep 27, 2021

Confirmation statement made on Sep 27, 2021 with no updates

3 pages

CS01

Dec 01, 2020

Alterations to floating charge SC2110110003

14 pages

466(Scot)

Nov 25, 2020

Alterations to floating charge SC2110110004

12 pages

466(Scot)

Nov 24, 2020

Registration of charge SC2110110006, created on Nov 13, 2020

5 pages

MR01

Nov 16, 2020

Registration of charge SC2110110005, created on Nov 11, 2020

12 pages

MR01

Nov 11, 2020

Registration of charge SC2110110004, created on Oct 14, 2020

7 pages

MR01

Nov 09, 2020

Registration of charge SC2110110003, created on Oct 16, 2020

13 pages

MR01

Oct 15, 2020

Full accounts made up to Apr 30, 2020

36 pages

Sep 28, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Jan 24, 2020

Full accounts made up to Apr 30, 2019

39 pages

Nov 21, 2019

Director's details changed for Mr Ian Mcilrath on Nov 08, 2019

2 pages

CH01

Sep 27, 2019

Confirmation statement made on Sep 27, 2019 with updates

3 pages

CS01

Sep 24, 2019

Appointment of Mr Ian Mcilrath as a director on Aug 22, 2019

2 pages

AP01

Sep 23, 2019

Confirmation statement made on Sep 14, 2019 with updates

4 pages

CS01

Dec 21, 2018

Current accounting period extended from Dec 31, 2018 to Apr 30, 2019

1 pages

AA01

View All Filings

Who are the officers of WILDERNESS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIE, Steven Burns Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Jun 02, 2005		Director	Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Scotland	British	1976-3	Director	107020630004
EASTO, Paul Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Sep 14, 2000		Director	Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Scotland	Scottish	1973-7	Director	71857540005
MCILRATH, Ian David Caldwell Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Aug 22, 2019		Director	Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	England	British	1968-4	Certified Chartered Accountant	181082380002
BIRNIE, Neil Robert Cairngorms National Park PH221QH Aviemore Inverdruie House Inverness-Shire Scotland	Sep 14, 2000	Dec 01, 2012	Secretary	Cairngorms National Park PH221QH Aviemore Inverdruie House Inverness-Shire Scotland		British		Solicitor	71857550001
BIRNIE, Gordon William Valentine Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Sep 14, 2000	Sep 07, 2018	Director	Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Scotland	British	1943-10	Head Guide	71857530003
BIRNIE, Neil Robert Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Sep 14, 2000	Sep 07, 2018	Director	Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Scotland	British	1973-10	Director	249245800001
BIRNIE, Rona Keepers Cottage Rafford IV36 2RU Moray	Apr 05, 2001	Jun 02, 2005	Director	Keepers Cottage Rafford IV36 2RU Moray		British	1975-6	Research Director	75543930001
PEDDER-DAVIES, Andrew Giles Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Oct 28, 2009	Sep 07, 2018	Director	Dalfaber Drive PH22 1ST Aviemore Wilderness Scotland Highland Scotland	Kenya	Kenyan	1968-5	None	147753690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDERNESS GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Travel Group Bidco Limited

Sep 07, 2018

Lower Mortlake Road

TW9 2JA Richmond

Nucleus House 2nd Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10522779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Robert Birnie

Apr 06, 2016

Dalfaber Drive

PH22 1ST Aviemore

Wilderness Scotland

Highland

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.

Mr Paul Easto

Apr 06, 2016

Dalfaber Drive

PH22 1ST Aviemore

Wilderness Scotland

Highland

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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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