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Wildflower Wines Limited

SC235731

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 8 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF
Incorporated 21/08/2002

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

46342
46342

Officers

Mr David Knox Moore

director · Since 21/08/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Grant Samuel Barclay

secretary · Since 17/12/2021

Mr Steven James Mcseveney

director · Since 28/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Grant Samuel Anderson Barclay

director · Since 28/06/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 22 other boards

Ms Jodie Ann Saunders

director · Since 28/06/2022

ADMIN ASSISTANT

BRITISH · SCOTLAND · Age 58

David Knox Moore

director · Since 21/08/2002

British · Scotland · Age 65

Grant Samuel Barclay

secretary · Since 17/12/2021

Grant Samuel Anderson Barclay

director · Since 28/06/2022

British · Scotland · Age 68

Steven James Mcseveney

director · Since 28/06/2022

British · Scotland · Age 61

Jodie Ann Saunders

director · Since 28/06/2022

British · Scotland · Age 58

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 21/08/2002

Robert Alan Chapman

secretary · Resigned 17/12/2021

Robert Alan Chapman

director · Resigned 17/12/2021

Persons with Significant Control

Mr David Knox Moore

25–50% shares
25–50% votes

British · Scotland · Age 65

Unit 8, Mill Road Industrial Estate, Linlithgow, EH49 7SF

Notified 01/08/2016

Ms Jodie Ann Saunders

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · Scotland · Age 58

Unit 8, Mill Road Industrial Estate, Linlithgow, EH49 7SF

Notified 27/03/2023

Mr Steven James Mcseveney

25–50% shares
25–50% votes

British · Scotland · Age 61

Unit 8, Mill Road Industrial Estate, Linlithgow, EH49 7SF

Notified 27/03/2023

Mr Grant Samuel Anderson Barclay

25–50% shares
25–50% votes

British · Scotland · Age 68

Unit 8, Mill Road Industrial Estate, Linlithgow, EH49 7SF

Notified 27/03/2023

Change History

officer appointedBARCLAY, Grant Samuel
2026-07-27
officer appointedBARCLAY, Grant Samuel Anderson
2026-07-27
officer appointedMCSEVENEY, Steven James
2026-07-27
officer appointedMOORE, David Knox
2026-07-27
officer appointedSAUNDERS, Jodie Ann
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 8 Mill Road Industrial Estate
2026-07-27

UNIT 8 MILL ROAD INDUSTRIAL ESTATE

post townLinlithgow
2026-07-27

LINLITHGOW