Wilderness Group Ltd

SC211011

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WILDERNESS SCOTLAND, AVIEMORE, PH22 1ST

Incorporated 14/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120

Tour operator activities

Officers

Mr Paul Easto

director · Since 14/09/2000

DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 1 other board

Mr Steven Burns Christie

director · Since 02/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Ian David Caldwell Mcilrath

director · Since 22/08/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Persons with Significant Control

Active Travel Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, TW9 2JA

Reg: 10522779 · England · Private Limited Company

Notified 07/09/2018

Former PSCs

Mr Neil Robert Birnie

Ceased 07/09/2018

Mr Paul Easto

Ceased 07/09/2018

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2020Registered 24/11/2020

Charge

outstanding

MOBEUS EQUITY PARTNERS LLP (AS TRUSTEE)

Created 11/11/2020Registered 16/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2020Registered 11/11/2020

Charge

outstanding

MOBEUS EQUITY PARTNERS LLP (AS TRUSTEE)

Created 16/10/2020Registered 09/11/2020

Charge

outstanding

MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 07/09/2018Registered 25/09/2018

charge

satisfied

HSBC BANK PLC

Created 27/11/2003Registered 04/12/2003Satisfied 23/11/2013