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Wildwood Capital UK

Wildwood Capital UK is an active company incorporated on 22 July 2011 with the registered office located in Edinburgh, City of Edinburgh. Wildwood Capital UK was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC403991
Private unlimited company
Scottish Company
Age
14 years
Incorporated 22 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
C/O TURCAN CONNELL
Princes Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1955
Director • British • Lives in Scotland • Born in Jul 1946
Director • None • British • Lives in UK • Born in Jun 1961
Peter Joshua Thomas Gammell
PSC • Australian • Lives in Australia • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mount Scotland
Turcan Connell Company Secretaries Limited, James Edward Bowring Gammell, and 1 more are mutual people.
Active
Highland Glen Trust Corporation Limited
James Edward Bowring Gammell and Patrick Robertson Gammell are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£395K
Decreased by £24K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.08M
Decreased by £853K (-5%)
Total Liabilities
-£1.13M
Decreased by £2.11M (-65%)
Net Assets
£15.95M
Increased by £1.26M (+9%)
Debt Ratio (%)
7%
Decreased by 11.45% (-63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Mr James Edward Bowring Gammell Details Changed
4 Years Ago on 21 Jul 2021
Confirmation Submitted
5 Years Ago on 4 Aug 2020
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 26 Jul 2023
Confirmation statement made on 22 July 2022 with updates
Submitted on 8 Aug 2022
Director's details changed for Mr James Edward Bowring Gammell on 21 July 2021
Submitted on 5 Aug 2021
Repayment History
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