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Wildstone Securities Limited

Wildstone Securities Limited is an active company incorporated on 31 December 1998 with the registered office located in Glasgow, City of Glasgow. Wildstone Securities Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC192311
Private limited company
Scottish Company
Age
26 years
Incorporated 31 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dentons Uk And Middle East Llp, 1
George Square
Glasgow
G2 1AL
Scotland
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 7 Seaward Street Paisley Road Glasgow G41 1HJ
Telephone
01414206000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1979
Director • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Urban And Provincial Outdoor Advertising Limited
Wenda Margaretha Adriaanse, Philip Henrik Allard, and 6 more are mutual people.
Active
Vista Poster Advertising Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 6 more are mutual people.
Active
Outdoor Systems Limited
CSC CLS (UK) Limited, Philip Henrik Allard, and 6 more are mutual people.
Active
Adrenalin Advertising Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 6 more are mutual people.
Active
City Media Outdoor Advertising Limited
Wenda Margaretha Adriaanse, Philip Henrik Allard, and 6 more are mutual people.
Active
Direct Posters Outdoor Limited
Wenda Margaretha Adriaanse, Philip Henrik Allard, and 6 more are mutual people.
Active
Space Outdoor Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43K
Increased by £35K (+438%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£43.09M
Increased by £5.09M (+13%)
Total Liabilities
-£10.29M
Increased by £5.12M (+99%)
Net Assets
£32.8M
Decreased by £31K (-0%)
Debt Ratio (%)
24%
Increased by 10.27% (+75%)
Latest Activity
Mr Stuart Smith Appointed
6 Months Ago on 27 Feb 2025
Jill Hebden Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Csc Cls (Uk) Limited Resigned
8 Months Ago on 31 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
9 Months Ago on 21 Nov 2024
Wenda Margaretha Adriaanse Resigned
9 Months Ago on 20 Nov 2024
Mrs Jill Brown Hebden Appointed
10 Months Ago on 7 Nov 2024
Mr Damian Cox Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Cherie Tanya Lovell Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr Stuart Smith as a director on 27 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Damian Cox on 8 July 2024
Submitted on 30 Aug 2024
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
Submitted on 13 Jun 2024
Repayment History
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