Introduction
Watch Company
W
WILD SHORE DUNDEE LTD
WILD SHORE DUNDEE LTD is an active company incorporated on 24 February 2017 with the registered office located in East Linton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. WILD SHORE DUNDEE LTD was registered 9 years ago.(SIC: 93199)
Status
active
Active since 9 years ago
Company No
SC558606
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
ADV. (DUNDEE) LTD
From: 22 March 2019To: 22 February 2024
ADVENTURE H2O (DUNDEE) LTD
From: 24 August 2018To: 22 March 2019
ADVENTURE H2O LTD
From: 24 February 2017To: 24 August 2018
Address
39 High Street East Linton, EH40 3AA,
Previous Addresses
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom
From: 24 February 2017To: 7 October 2021
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Share Issue
Jul 17
Capital Alter Shares Subdivision
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
6
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Neil James
ActiveHigh Street, East LintonEH40 3AA
Born February 1968
Director
Appointed 04 Jun 2024
ANDERSON, Neil James
High Street, East LintonEH40 3AA
Born February 1968
Director
04 Jun 2024
Active
BARBOUR, James Douglas
ActiveHigh Street, East LintonEH40 3AA
Born November 1965
Director
Appointed 24 Feb 2017
BARBOUR, James Douglas
High Street, East LintonEH40 3AA
Born November 1965
Director
24 Feb 2017
Active
GILLIES, Alexander Malcolm
ActiveHigh Street, East LintonEH40 3AA
Born March 1950
Director
Appointed 24 Feb 2017
GILLIES, Alexander Malcolm
High Street, East LintonEH40 3AA
Born March 1950
Director
24 Feb 2017
Active
HEGARTY, Zak
ActiveHigh Street, East LintonEH40 3AA
Born May 1991
Director
Appointed 01 Sept 2025
HEGARTY, Zak
High Street, East LintonEH40 3AA
Born May 1991
Director
01 Sept 2025
Active
MARK, Callum William, Dobson
ResignedHigh Street, East LintonEH40 3AA
Born July 1987
Director
Appointed 24 Feb 2017
Resigned 15 Dec 2024
MARK, Callum William, Dobson
High Street, East LintonEH40 3AA
Born July 1987
Director
24 Feb 2017
Resigned 15 Dec 2024
Resigned
WOODHEAD, Timothy David
ResignedHigh Street, East LintonEH40 3AA
Born February 1980
Director
Appointed 24 Feb 2017
Resigned 13 Oct 2021
WOODHEAD, Timothy David
High Street, East LintonEH40 3AA
Born February 1980
Director
24 Feb 2017
Resigned 13 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Sandy Nairn
CeasedMelville Street, EdinburghEH3 7JF
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2019
Ceased 15 Mar 2019
Mr Sandy Nairn
Melville Street, EdinburghEH3 7JF
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2019
Ceased 15 Mar 2019
Ceased
Mr Timothy David Woodhead
CeasedAtholl Crescent, EdinburghEH3 8EJ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2017
Ceased 14 Mar 2019
Mr Timothy David Woodhead
Atholl Crescent, EdinburghEH3 8EJ
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2017
Ceased 14 Mar 2019
Ceased
Mr James Douglas Barbour
CeasedAtholl Crescent, EdinburghEH3 8EJ
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2017
Ceased 14 Mar 2019
Mr James Douglas Barbour
Atholl Crescent, EdinburghEH3 8EJ
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2017
Ceased 14 Mar 2019
Ceased
Wild Shore Holdings Ltd
ActiveAtholl Crescent, EdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2017
Wild Shore Holdings Ltd
Atholl Crescent, EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
19 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
22 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
26 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2018
24 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2017
24 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 November 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2017