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Wild Shore Holdings Ltd

SC568155

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Incorporated 07/06/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

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 · Age 76

Also on 13 other boards

Mr James Douglas Barbour

director · Since 27/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Neil James Anderson

director · Since 04/06/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Zak Hegarty

director · Since 01/09/2025

DIRECTOR

IRISH · SCOTLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Dr Alasdair Gordon Mackenzie Nairn

25–50% shares
25–50% votes

British · Scotland · Age 65

27-31, Melville Street, Edinburgh, EH3 7JF

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