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Wildstone Securities Limited

SC192311

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DENTONS UK AND MIDDLE EAST LLP, 1, GLASGOW, G2 1AL
Incorporated 31/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Henrik Allard

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Persons with Significant Control

Wildstone Finance Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13134958 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 31/01/2023

Former PSCs

Mr Christopher David Trainer

Ceased 13/05/2022

Fsl Demergeco Limited

Ceased 16/05/2022

Wildstone Securities Holdings Limited

Ceased 31/01/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/12/2023Registered 28/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 31/01/2023Registered 13/02/2023Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 31/01/2023Registered 13/02/2023Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 31/01/2023Registered 03/02/2023Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 31/01/2023Registered 03/02/2023Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 06/12/2022Registered 22/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 06/12/2022Registered 13/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 08/12/2022Registered 13/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 06/12/2022Registered 13/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 27/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 16/11/2022Registered 06/12/2022Satisfied 22/12/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/11/2010Registered 04/12/2010Satisfied 11/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/02/2003Registered 20/02/2003Satisfied 12/01/2011
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 23/01/2000Registered 08/02/2000Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 25/11/1999Registered 02/12/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 25/11/1999Registered 02/12/1999Satisfied 03/02/2003
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 10/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 10/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 10/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADI HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001
charge
satisfied

SCOTTISH RADIO HOLDINGS PLC

Created 09/09/1999Registered 27/09/1999Satisfied 20/11/2001