Wildwood Capital Uk

SC403991

active

Private Unlimited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TURCAN CONNELL, EDINBURGH, EH3 9EE

Incorporated 22/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

70221

Financial management

Officers

Mr James Edward Bowring Gammell

director · Since 22/07/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Mr Patrick Robertson Gammell

director · Since 22/07/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 13 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/07/2012

Also on 409 other boards

Mrs Fiona Margaret Donaldson

director · Since 20/02/2020

NONE

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Peter Joshua Thomas Gammell

25–50% shares

25–50% votes

Australian · Australia · Age 69

Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE

Notified 08/07/2020

Mr Patrick Robertson Gammell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 71

Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE

Notified 08/07/2020

Former PSCs

Yalgardup Corporation Pty Limited

Ceased 06/04/2016

Peter Joshua Thomas Gammell

Ceased 09/06/2020

Mr Patrick Robertson Gammell

Ceased 01/07/2019

Yalgardup Corporation Pty Limited

Ceased 08/07/2020