Wildstone Securities Holdings Limited

SC729980

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

DENTONS UK AND MIDDLE EAST LLP, 1, GLASGOW, G2 1AL

Incorporated 19/04/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Henrik Allard

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Persons with Significant Control

Whistler Finco Limited

Significant control

1, Bartholomew Lane, London, EC2N 2AX

Reg: 15289608 · United Kingdom · Corporate

Notified 11/12/2023

Former PSCs

Mr Christopher David Trainer

Ceased 01/08/2022

Cyclone Acquisitions Limited

Ceased 14/09/2022

Whistler Uk Bidco Limited

Ceased 11/12/2023