Introduction
Watch Company
W
WILD SHORE HOLDINGS LTD
WILD SHORE HOLDINGS LTD is an active company incorporated on 7 June 2017 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WILD SHORE HOLDINGS LTD was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
SC568155
LTD Company
Age
8 Years
Incorporated 7 June 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 20 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
ADV. HOLDINGS LTD
From: 22 March 2019To: 23 February 2024
ADVENTURE H2O HOLDINGS LIMITED
From: 11 July 2017To: 22 March 2019
DMWS 1091 LIMITED
From: 7 June 2017To: 7 July 2017
Address
5 Atholl Crescent Edinburgh, EH3 8EJ,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 7 June 2017To: 30 June 2017
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Share Issue
Jun 17
Capital Alter Shares Subdivision
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
Funding Round
Feb 18
Capital Allotment Shares
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
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...
9
Funding
9
Officers
8
Ownership
0
Accounts
Officers
8
4 Active
4 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
ActiveAtholl Crescent, EdinburghEH3 8EJ
Born November 1965
Director
Appointed 27 Jun 2017
BARBOUR, James Douglas
Atholl Crescent, EdinburghEH3 8EJ
Born November 1965
Director
27 Jun 2017
Active
GILLIES, Alexander Malcolm
ActiveAtholl Crescent, EdinburghEH3 8EJ
Born March 1950
Director
Appointed 19 Jun 2017
GILLIES, Alexander Malcolm
Atholl Crescent, EdinburghEH3 8EJ
Born March 1950
Director
19 Jun 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
DM COMPANY SERVICES LIMTIED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 07 Jun 2017
Resigned 19 Jun 2017
DM COMPANY SERVICES LIMTIED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
07 Jun 2017
Resigned 19 Jun 2017
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 07 Jun 2017
Resigned 19 Jun 2017
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
07 Jun 2017
Resigned 19 Jun 2017
Resigned
MARK, Callum William, Dobson
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born July 1987
Director
Appointed 27 Jun 2017
Resigned 15 Dec 2024
MARK, Callum William, Dobson
Atholl Crescent, EdinburghEH3 8EJ
Born July 1987
Director
27 Jun 2017
Resigned 15 Dec 2024
Resigned
WOODHEAD, Timothy David
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born February 1980
Director
Appointed 27 Jun 2017
Resigned 13 Oct 2021
WOODHEAD, Timothy David
Atholl Crescent, EdinburghEH3 8EJ
Born February 1980
Director
27 Jun 2017
Resigned 13 Oct 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dr Alasdair Gordon Mackenzie Nairn
ActiveMelville Street, EdinburghEH3 7JF
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Dr Alasdair Gordon Mackenzie Nairn
Melville Street, EdinburghEH3 7JF
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Mr Sandy Nairn
CeasedMelville Street, EdinburghEH3 7JF
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2019
Ceased 20 Dec 2019
Mr Sandy Nairn
Melville Street, EdinburghEH3 7JF
Born January 1961
Ownership of shares 25 to 50 percent
14 Mar 2019
Ceased 20 Dec 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 28 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
28 Jun 2017
Ceased 14 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 28 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
28 Jun 2017
Ceased 14 Mar 2019
Ceased
22 Nominees Limited
CeasedCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jun 2017
Ceased 15 Jun 2017
22 Nominees Limited
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jun 2017
Ceased 15 Jun 2017
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
23 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
23 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 December 2019
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
24 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2017
24 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2017
30 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2017
30 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2017