Back to search

Wild Shore Holdings Ltd

SC568155

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 Atholl Crescent, Edinburgh, EH3 8EJ
Incorporated 07/06/2017

Previously known as

Adv. Holdings Ltd · until 23/02/2024
Adventure H2o Holdings Limited · until 22/03/2019
Adventure H20 Holdings Limited · until 11/07/2017
Dmws 1091 Limited · until 07/07/2017

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alexander Malcolm Gillies

director · Since 19/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Alexander Malcolm Gillies

director · Since 19/06/2017

British · United Kingdom

James Douglas Barbour

director · Since 27/06/2017

British · Scotland

Mr James Douglas Barbour

director · Since 27/06/2017

DIRECTOR

BRITISH · SCOTLAND

Also on 10 other boards

Neil James Anderson

director · Since 04/06/2024

British · United Kingdom

Mr Neil James Anderson

director · Since 04/06/2024

CONSULTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Zak Hegarty

director · Since 01/09/2025

Irish · Scotland

Mr Zak Hegarty

director · Since 01/09/2025

DIRECTOR

IRISH · SCOTLAND

Also on 4 other boards

Former

Ewan Caldwell Gilchrist

director · Resigned 19/06/2017

Dm Company Services Limtied

corporate secretary · Resigned 19/06/2017

Timothy David Woodhead

director · Resigned 13/10/2021

Callum William Mark

director · Resigned 15/12/2024

Persons with Significant Control

Dr Alasdair Gordon Mackenzie Nairn

25–50% shares
25–50% votes

British · Scotland

Notified 01/04/2022

Former PSCs

22 Nominees Limited

Ceased 15/06/2017

Mr James Douglas Barbour

Ceased 14/03/2019

Mr Timothy David Woodhead

Ceased 14/03/2019

Mr Sandy Nairn

Ceased 20/12/2019

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 5 Atholl Crescent
2026-09-13

5 ATHOLL CRESCENT

post town → Edinburgh
2026-09-13

EDINBURGH

officer appointed → ANDERSON, Neil James
2026-09-13
officer appointed → BARBOUR, James Douglas
2026-09-13
officer appointed → GILLIES, Alexander Malcolm
2026-09-13
officer appointed → HEGARTY, Zak
2026-09-13

CompanyRankvs 1285+ SIC 70100 peers
79

Financial strength84th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.82× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£1.6M

Balance sheet strength

Cash

£229k

Cash in the bank

Net Current Assets

£859k

Working capital

Current Assets

£1.3M

Current Liabilities

£472k

Fixed Assets

£721k

Debtors

£1.1M

6avg. employees

Balance Sheet

Intangible assets£16k
Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20262.82

Derived from filed accounts. Not audited figures.

Filing History67 filings

Accounts filed

accounts with accounts type total exemption full

01/07/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202512 pages · PDF
MA

memorandum articles

18/03/202529 pages · PDF
RESOLUTIONS

resolution

18/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20254 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202413 pages · PDF
Director appointed

appoint person director company with name date

07/06/20242 pages · PDF
Director details changed

change person director company with change date

26/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
CERTNM

certificate change of name company

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202313 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202213 pages · PDF
RP04PSC01

second filing notification of a person with significant control

11/04/20226 pages · PDF
PSC notified

notification of a person with significant control

04/04/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/04/20222 pages · PDF
RESOLUTIONS

resolution

04/04/20222 pages · PDF
Shares allotted

capital allotment shares

01/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Director details changed

change person director company with change date

25/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202010 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20204 pages · PDF
Shares allotted

capital allotment shares

15/01/20204 pages · PDF
RESOLUTIONS

resolution

13/01/20204 pages · PDF
RESOLUTIONS

resolution

13/01/202033 pages · PDF
PSC08

notification of a person with significant control statement

23/12/20192 pages · PDF
PSC07

cessation of a person with significant control

23/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20199 pages · PDF
PSC07

cessation of a person with significant control

28/03/20191 page · PDF
PSC07

cessation of a person with significant control

28/03/20191 page · PDF
PSC notified

notification of a person with significant control

28/03/20192 pages · PDF
RESOLUTIONS

resolution

26/03/20194 pages · PDF
RESOLUTIONS

resolution

22/03/20193 pages · PDF
Shares allotted

capital allotment shares

21/03/20193 pages · PDF
RP04CS01

legacy

01/03/20196 pages · PDF
Confirmation statement

legacy

20/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20189 pages · PDF
Director details changed

change person director company with change date

27/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20184 pages · PDF
PSC07

cessation of a person with significant control

20/02/20181 page · PDF
Shares allotted

capital allotment shares

19/02/20183 pages · PDF
PSC notified

notification of a person with significant control

24/11/20172 pages · PDF
PSC notified

notification of a person with significant control

24/11/20172 pages · PDF
CERTNM

certificate change of name company

07/07/20174 pages · PDF
RESOLUTIONS

resolution

07/07/20173 pages · PDF
Shares allotted

capital allotment shares

30/06/20174 pages · PDF
RESOLUTIONS

resolution

30/06/201736 pages · PDF
Shares allotted

capital allotment shares

30/06/20174 pages · PDF
Shares allotted

capital allotment shares

30/06/20174 pages · PDF
Director appointed

appoint person director company with name date

30/06/20173 pages · PDF
Director appointed

appoint person director company with name date

30/06/20173 pages · PDF
Director appointed

appoint person director company with name date

30/06/20173 pages · PDF
Accounts date changed

change account reference date company current shortened

30/06/20173 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20172 pages · PDF
Shares allotted

capital allotment shares

30/06/20174 pages · PDF
SH02

capital alter shares subdivision

30/06/20174 pages · PDF
RESOLUTIONS

resolution

30/06/201717 pages · PDF
Director appointed

appoint person director company with name date

27/06/20173 pages · PDF
TM02

termination secretary company with name termination date

27/06/20172 pages · PDF
Director resigned

termination director company with name termination date

27/06/20172 pages · PDF
Incorporated

incorporation company

07/06/201744 pages · PDF