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Wildhearts Foundation Limited

SC290665

active
private limited guarant nsc
scotland
Companies House
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

Wild Hearts Limited · until 21/10/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Michael Anthony Jackson

director · Since 21/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

C.A Mrs Karen Scholes B.A

director · Since 21/12/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 8 other boards

Mr Colin David Milne

director · Since 05/07/2010

TECHNICAL SERVICES OFFICER

BRITISH · SCOTLAND · Age 55

Ms Bernice Dunsmuir

director · Since 16/04/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Karen Scholes

director · Since 21/12/2005

British · Scotland · Age 63

Michael Anthony Jackson

director · Since 21/12/2005

British · United Kingdom · Age 56

Colin David Milne

director · Since 05/07/2010

British · Scotland · Age 55

Bernice Dunsmuir

director · Since 16/04/2018

British · United Kingdom · Age 58

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 21/12/2005

Pinsent Masons Director Limited

corporate director · Resigned 21/12/2005

John Christian Phillips

director · Resigned 25/06/2008

Michael Geddes Green

secretary · Resigned 05/07/2010

Michael Geddes Green

director · Resigned 16/07/2010

Persons with Significant Control

Former PSCs

Mr Michael Anthony Jackson

Ceased 16/04/2018

Mrs Karen Scholes

Ceased 16/04/2018

Mr Colin David Milne

Ceased 16/04/2018

Change History

officer appointedDUNSMUIR, Bernice
2026-07-28
officer appointedJACKSON, Michael Anthony
2026-07-28
officer appointedMILNE, Colin David
2026-07-28
officer appointedSCHOLES, Karen
2026-07-28
statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15a The Square
2026-07-28

5A THE SQUARE

post townGlasgow
2026-07-28

GLASGOW