WILD SHORE HOLDINGS LTD
WILD SHORE HOLDINGS LTD is an active private limited company, incorporated on 7 June 2017. The nature of the business is Activities of head offices. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WILD SHORE HOLDINGS LTD has three previous names, the most recent of which was ADV. HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC568155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ATHOLL CRESCENT |
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Post Town | EDINBURGH |
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Postcode | EH3 8EJ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 05/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 23/02/2024 onwards:
WILD SHORE HOLDINGS LTD
From 22/03/2019 to 23/02/2024:
ADV. HOLDINGS LTD
From 07/07/2017 to 22/03/2019:
ADVENTURE H2O HOLDINGS LIMITED
Prior to 07/07/2017:
DMWS 1091 LIMITED
Directors
(The company's officers)
MR JAMES DOUGLAS BARBOUR
(~58 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/06/2017
MR ALEXANDER MALCOLM GILLIES
(~74 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2017
MR CALLUM WILLIAM, DOBSON MARK
(~36 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/06/2017
Shareholders
(Persons of Significant Control)
Dr Alasdair Gordon Mackenzie Nairn
(~63 year old British national)
27-31, Melville Street, Edinburgh, EH3 7JF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2022
Connections
(Shared officers)
- MR ALEXANDER MALCOLM GILLIES
- MR CALLUM WILLIAM, DOBSON MARK
- MR ALEXANDER MALCOLM GILLIES
- MR ALEXANDER MALCOLM GILLIES
- MR ALEXANDER MALCOLM GILLIES
ADVENTURE LAKES LTD
- MR ALEXANDER MALCOLM GILLIES
- MR CALLUM WILLIAM, DOBSON MARK
- MR JAMES DOUGLAS BARBOUR
- MR ALEXANDER MALCOLM GILLIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILD SHORE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EH3 8EJ.
Map of WILD SHORE HOLDINGS LTD at local scale
Map of WILD SHORE HOLDINGS LTD at district scale
More Companies in EH3 8EJ
Other companies with registered offices in EH3 8EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)