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Wildhearts Office Limited
SC290664
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5a The Square, 95 Morrison Street, Glasgow, G5 8BE
Incorporated 22/09/2005
Previously known as
Wildhearts In Action Limited · until 01/10/2015
Wild Hearts In Action Limited · until 15/10/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Mr Michael Anthony Jackson
director · Since 21/12/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Former
Pinsent Masons Director Limited
corporate director · Resigned 21/12/2005
Pinsent Masons Secretarial Limited
corporate secretary · Resigned 21/12/2005
Michael Geddes Green
secretary · Resigned 16/07/2010
Michael Geddes Green
director · Resigned 16/07/2010
Claire Mcdonell
secretary · Resigned 30/04/2012
Persons with Significant Control
Mr Michael Anthony Jackson
75–100% shares
75–100% votes
Appoint directors
Significant control
British · Scotland · Age 56
5a The Square, 95 Morrison Street, Glasgow, G5 8BE
Notified 30/06/2016
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 5a The Square
2026-07-285A THE SQUARE
post town → Glasgow
2026-07-28GLASGOW
officer appointed → JACKSON, Michael Anthony
2026-07-28