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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

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

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

Also on 1 other board

Mr Brian Robert Mackie

director · Since 02/03/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Peter Morris

director · Since 18/05/2022

DIRECTOR

BRITISH · SINGAPORE

Mr Thomas Chisholm

secretary · Since 01/10/2025

Also on 1 other board

Mr Callum Douglas Reid

director · Since 04/03/2026

BRITISH · SCOTLAND

Also on 1 other board

Mr Martin Peel

director · Since 01/08/2026

BRITISH · SCOTLAND

Thomas Chisholm

director · Since 30/09/2015

British · Scotland

Brian Robert Mackie

director · Since 02/03/2022

British · Scotland

Peter Morris

director · Since 18/05/2022

British · Singapore

Thomas Chisholm

secretary · Since 01/10/2025

Callum Douglas Reid

director · Since 04/03/2026

British · Scotland

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

Notified 06/04/2016

Mr Martin Daniel Peel

25–50% shares
25–50% votes

British · Scotland

Notified 24/03/2026

Former PSCs

Mr Rupert Waites

Ceased 24/03/2026

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → C/O Anderson Strathern Llp
2026-07-22

C/O ANDERSON STRATHERN LLP

post town → Edinburgh
2026-07-22

EDINBURGH

officer appointed → CHISHOLM, Thomas
2026-07-22
officer appointed → CHISHOLM, Thomas
2026-07-22
officer appointed → MACKIE, Brian Robert
2026-07-22
officer appointed → MORRIS, Peter
2026-07-22
officer appointed → REID, Callum Douglas
2026-07-22