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 NumberSC568155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ATHOLL CRESCENT
Post TownEDINBURGH
PostcodeEH3 8EJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date05/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WILD SHORE HOLDINGS LTD at district scale
Map of WILD SHORE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)