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Wildgull Limited

SC195577

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 22/04/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Peter Alexander Whitelaw

director · Since 04/05/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Alison Tennant

secretary · Since 04/12/2000

PROPERTY MANAGER

BRITISH · Age 71

Peter Alexander Whitelaw

director · Since 04/05/1999

British · United Kingdom · Age 77

Alison Tennant

secretary · Since 04/12/2000

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/05/1999

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/05/1999

Jane Strang Whitelaw

secretary · Resigned 04/12/2000

Persons with Significant Control

Mr Peter Alexander Whitelaw

Significant control

British · United Kingdom · Age 77

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 01/07/2016

Charges6 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2012Registered 11/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2005Registered 24/05/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2005Registered 24/05/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2005Registered 24/05/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/05/2005Registered 19/05/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/2002Registered 16/01/2002

Change History

officer appointedTENNANT, Alison
2026-07-28
officer appointedWHITELAW, Peter Alexander
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-07-28

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-07-28

EDINBURGH