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WILD SHORE HOLDINGS LTD

WILD SHORE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWILD SHORE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568155
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILD SHORE HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILD SHORE HOLDINGS LTD located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD SHORE HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ADV. HOLDINGS LTDMar 22, 2019Mar 22, 2019
    ADVENTURE H2O HOLDINGS LIMITEDJul 11, 2017Jul 11, 2017
    DMWS 1091 LIMITEDJun 07, 2017Jun 07, 2017

    What are the latest accounts for WILD SHORE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WILD SHORE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for WILD SHORE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Zak Hegarty as a director on Sep 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2025

    		12 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Appointment of Mr Neil James Anderson as a director on Jun 04, 2024

    		2 pagesAP01

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

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed adv. Holdings LTD\certificate issued on 23/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2024

    		RES15

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

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

    		6 pagesRP04PSC01

    Notification of Alasdair Gordon Mackenzie as a person with significant control on Apr 01, 2022

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 11, 2022Second Filing The information on the form PSC01 has been replaced by a second filing on 11/04/2022

    Withdrawal of a person with significant control statement on Apr 04, 2022

    		2 pagesPSC09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 2,191.104
    		3 pagesSH01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy David Woodhead as a director on Oct 13, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of WILD SHORE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Neil James
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		United KingdomBritish175666800001
    BARBOUR, James Douglas
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		ScotlandBritish122983450002
    GILLIES, Alexander Malcolm
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		United KingdomBritish73540005
    HEGARTY, Zak
    High Street
    EH40 3AA East Linton
    39
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    Scotland
    		ScotlandIrish339696320001
    DM COMPANY SERVICES LIMTIED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC91698
    		205276830001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    MARK, Callum William, Dobson
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		ScotlandBritish259717050002
    WOODHEAD, Timothy David
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		EnglandBritish163830360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD SHORE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alasdair Gordon Mackenzie Nairn
    Melville Street
    EH3 7JF Edinburgh
    27-31
    Scotland
    		Apr 01, 2022
    Melville Street
    EH3 7JF Edinburgh
    27-31
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sandy Nairn
    Melville Street
    EH3 7JF Edinburgh
    27-31
    Scotland
    		Mar 14, 2019
    Melville Street
    EH3 7JF Edinburgh
    27-31
    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 James Douglas Barbour
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Jun 28, 2017
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		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 Timothy David Woodhead
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Jun 28, 2017
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Jun 07, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WILD SHORE HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2019Apr 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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