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WILDWOOD CAPITAL UK

WILDWOOD CAPITAL UK

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILDWOOD CAPITAL UK
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC403991
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDWOOD CAPITAL UK?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WILDWOOD CAPITAL UK located?

    Registered Office Address
    C/O TURCAN CONNELL
    Princes Exchange 1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDWOOD CAPITAL UK?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILDWOOD CAPITAL UK?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for WILDWOOD CAPITAL UK?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr James Edward Bowring Gammell on Jul 21, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Cessation of Yalgardup Corporation Pty Limited as a person with significant control on Jul 08, 2020

    		1 pagesPSC07

    Notification of Peter Joshua Thomas Gammell as a person with significant control on Jul 08, 2020

    		2 pagesPSC01

    Notification of Patrick Robertson Gammell as a person with significant control on Jul 08, 2020

    		2 pagesPSC01

    Cessation of Peter Joshua Thomas Gammell as a person with significant control on Jun 09, 2020

    		1 pagesPSC07

    Notification of Yalgardup Corporation Pty Limited as a person with significant control on Jun 08, 2020

    		2 pagesPSC02

    Appointment of Mrs Fiona Margaret Donaldson as a director on Feb 20, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Change of details for Peter Joshua Thomas Gammell as a person with significant control on Jul 01, 2019

    		2 pagesPSC04

    Cessation of Patrick Robertson Gammell as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Director's details changed for Mr James Edward Bowring Gammell on Oct 09, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Notification of Patrick Robertson Gammell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Yalgardup Corporation Pty Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of WILDWOOD CAPITAL UK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    DONALDSON, Fiona Margaret
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		Director
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		United KingdomBritishNone47698630001
    GAMMELL, James Edward Bowring
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Conell, Princes Exchange
    United Kingdom
    		Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Conell, Princes Exchange
    United Kingdom
    		ScotlandBritishCompany Director239050007
    GAMMELL, Patrick Robertson
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		Director
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		ScotlandBritishCompany Director285170001
    TURCAN CONNELL
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		Secretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    Legal FormSCOTTISH ORDINARY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		161793020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDWOOD CAPITAL UK?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Joshua Thomas Gammell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    United Kingdom
    		Jul 08, 2020
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    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 Patrick Robertson Gammell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    United Kingdom
    		Jul 08, 2020
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Yalgardup Corporation Pty Limited
    Osmington Road
    Margaret River
    610
    Western Austrailia
    Australia
    		Jun 08, 2020
    Osmington Road
    Margaret River
    610
    Western Austrailia
    Australia
    		Yes
    Legal FormLimited By Shares
    Country RegisteredAustralia
    Legal AuthorityAustrailia
    Place RegisteredAustralia Sec
    Registration Number124415523
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Peter Joshua Thomas Gammell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		Apr 06, 2016
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    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.
    Mr Patrick Robertson Gammell
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		Apr 06, 2016
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange 1
    		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.
    Yalgardup Corporation Pty Limited
    C/O 610 Osmington Road
    Margaret River
    Yalgardup Corporation Pty Limited
    Western Australia Wa 6285
    Australia
    		Apr 06, 2016
    C/O 610 Osmington Road
    Margaret River
    Yalgardup Corporation Pty Limited
    Western Australia Wa 6285
    Australia
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityAustralia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0