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Wildgull Charters Limited

Wildgull Charters Limited is an active company incorporated on 18 May 2000 with the registered office located in North Berwick, East Lothian. Wildgull Charters Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC207293
Private limited company
Scottish Company
Age
25 years
Incorporated 18 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Seacliff Park
Seacliff Park
North Berwick
EH39 5PP
Scotland
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 3 Queen Street Edinburgh EH2 1JE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Computer Consultant • British • Lives in Scotland • Born in Nov 1955
PSC • Director • British • Lives in Scotland • Born in May 1981 • Finance Director
PSC • Director • British • Lives in Scotland • Born in Jul 1961
Director • Caravan Park Operator • British • Lives in Scotland • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Rynord Ltd
William Robert Macnair is a mutual person.
Active
The Firth Of Forth Lobster Hatchery Limited
Jane Strang McMinn is a mutual person.
Active
Blue Wild Limited
Alan Stewart is a mutual person.
Active
McMinn + Daughters Limited
Jane Strang McMinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£29.67K
Increased by £6.11K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.95K
Increased by £6.04K (+25%)
Total Liabilities
-£1.4K
Increased by £160 (+13%)
Net Assets
£28.55K
Increased by £5.88K (+26%)
Debt Ratio (%)
5%
Decreased by 0.51% (-10%)
Latest Activity
Accounting Period Extended
13 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Thomas Dale (PSC) Appointed
3 Months Ago on 19 May 2025
Alan Stewart (PSC) Appointed
3 Months Ago on 13 May 2025
Jane Strang Mcminn (PSC) Resigned
3 Months Ago on 13 May 2025
Jane Strang Mcminn Resigned
4 Months Ago on 7 May 2025
Jane Strang Mcminn Resigned
4 Months Ago on 7 May 2025
William Robert Macnair Resigned
4 Months Ago on 7 May 2025
Mr Alan Stewart Appointed
4 Months Ago on 1 May 2025
Mr Thomas Dale Appointed
5 Months Ago on 31 Mar 2025
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Documents
Previous accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 27 May 2025
Notification of Thomas Dale as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Cessation of Jane Strang Mcminn as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Notification of Alan Stewart as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Jane Strang Mcminn as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of William Robert Macnair as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Alan Stewart as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Jane Strang Mcminn as a secretary on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to Seacliff Park Seacliff Park North Berwick EH39 5PP on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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