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Wild Shore Holdings Ltd

Wild Shore Holdings Ltd is an active company incorporated on 7 June 2017 with the registered office located in Edinburgh, City of Edinburgh. Wild Shore Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC568155
Private limited company
Scottish Company
Age
8 years
Incorporated 7 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1950
Director • Consultant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in Scotland • Born in Jul 1987
Director • British • Lives in Scotland • Born in Nov 1965
Director • Irish • Lives in Scotland • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Shore Dundee Ltd
Mr Alexander Malcolm Gillies, James Douglas Barbour, and 3 more are mutual people.
Active
Wild Shore Delamere Ltd
Mr Alexander Malcolm Gillies, James Douglas Barbour, and 3 more are mutual people.
Active
Wild Shore Blackpool Ltd
Mr Alexander Malcolm Gillies, James Douglas Barbour, and 3 more are mutual people.
Active
Foxlake Adventures Community Interest Company
Mr Alexander Malcolm Gillies, James Douglas Barbour, and 2 more are mutual people.
Active
Wild Shore Foxlake Ltd
Mr Alexander Malcolm Gillies, James Douglas Barbour, and 2 more are mutual people.
Active
Adventure Lakes Ltd
Mr Alexander Malcolm Gillies, Dobson Callum William Mark, and 1 more are mutual people.
Active
ADV. Three Ltd
Mr Alexander Malcolm Gillies and Neil James Anderson are mutual people.
Active
ADV. Two Ltd
Mr Alexander Malcolm Gillies and Neil James Anderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£295.54K
Decreased by £310.33K (-51%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.9M
Decreased by £1.42K (-0%)
Total Liabilities
-£353.75K
Increased by £38.52K (+12%)
Net Assets
£1.55M
Decreased by £39.93K (-3%)
Debt Ratio (%)
19%
Increased by 2.04% (+12%)
Latest Activity
Mr Zak Hegarty Appointed
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Callum William, Dobson Mark Resigned
8 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Neil James Anderson Appointed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Callum William, Dobson Mark Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Appointment of Mr Zak Hegarty as a director on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Callum William, Dobson Mark as a director on 15 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Jul 2024
Appointment of Mr Neil James Anderson as a director on 4 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Mr Callum William, Dobson Mark on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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