Wildflower Wines Limited

SC235731

active

Private Limited Company

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, 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

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 Grant Samuel Anderson Barclay

director · Since 28/06/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 22 other boards

Mr Steven James Mcseveney

director · Since 28/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Jodie Ann Saunders

director · Since 28/06/2022

ADMIN ASSISTANT

BRITISH · SCOTLAND · Age 57

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 57

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 60

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