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Wild & Wonder Drinks Limited

SC516830

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

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 30/09/2015

Previously known as

Buck And Birch Ltd · until 26/06/2026

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
56210
Event catering activities

Officers

Mr Thomas Chisholm

director · Since 30/09/2015

MARKETING

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Brian Robert Mackie

director · Since 02/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Peter Morris

director · Since 18/05/2022

DIRECTOR

BRITISH · SINGAPORE · Age 58

Mr Thomas Chisholm

secretary · Since 01/10/2025

Also on 1 other board

Mr Callum Douglas Reid

director · Since 04/03/2026

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Thomas Chisholm

director · Since 30/09/2015

British · Scotland · Age 47

Brian Robert Mackie

director · Since 02/03/2022

British · Scotland · Age 66

Peter Morris

director · Since 18/05/2022

British · Singapore · Age 58

Thomas Chisholm

secretary · Since 01/10/2025

Callum Douglas Reid

director · Since 04/03/2026

British · Scotland · Age 44

Former

Colin Mcculloch

secretary · Resigned 01/10/2025

Colin John Mcculloch

director · Resigned 01/10/2025

Anderson Strathern

secretary · Resigned 01/10/2025

Rupert Waites

director · Resigned 05/12/2025

George Angus Mackintosh

director · Resigned 11/12/2025

Persons with Significant Control

Mr Thomas Chisholm

25–50% shares
25–50% votes

British · Scotland · Age 47

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

Mr Martin Daniel Peel

25–50% shares
25–50% votes

British · Scotland · Age 38

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 24/03/2026

Former PSCs

Mr Rupert Waites

Ceased 24/03/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-07-22

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-07-22

EDINBURGH

officer appointedCHISHOLM, Thomas
2026-07-22
officer appointedCHISHOLM, Thomas
2026-07-22
officer appointedMACKIE, Brian Robert
2026-07-22
officer appointedMORRIS, Peter
2026-07-22
officer appointedREID, Callum Douglas
2026-07-22