Introduction
Watch Company
W
WILD SHORE DELAMERE LTD
WILD SHORE DELAMERE LTD is an active company incorporated on 27 December 2018 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 DELAMERE LTD was registered 7 years ago.(SIC: 93199)
Status
active
Active since 7 years ago
Company No
SC616977
LTD Company
Age
7 Years
Incorporated 27 December 2018
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 26 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Previous Company Names
ADV. (DELAMERE) LTD
From: 11 June 2019To: 22 February 2024
ADVENTURE H2O (TWO) LIMITED
From: 27 December 2018To: 11 June 2019
Address
39 High Street East Linton, EH40 3AA,
Previous Addresses
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom
From: 27 December 2018To: 7 October 2021
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
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...
0
Funding
7
Officers
2
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 04 Apr 2024
BARBOUR, James Douglas
High Street, East LintonEH40 3AA
Born November 1965
Director
04 Apr 2024
Active
GILLIES, Alexander Malcolm
ActiveHigh Street, East LintonEH40 3AA
Born March 1950
Director
Appointed 27 Dec 2018
GILLIES, Alexander Malcolm
High Street, East LintonEH40 3AA
Born March 1950
Director
27 Dec 2018
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 21 Jun 2019
Resigned 15 Dec 2024
MARK, Callum William, Dobson
High Street, East LintonEH40 3AA
Born July 1987
Director
21 Jun 2019
Resigned 15 Dec 2024
Resigned
WOODHEAD, Timothy David
ResignedHigh Street, East LintonEH40 3AA
Born February 1980
Director
Appointed 21 Jun 2019
Resigned 13 Oct 2021
WOODHEAD, Timothy David
High Street, East LintonEH40 3AA
Born February 1980
Director
21 Jun 2019
Resigned 13 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 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
EdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2018
Wild Shore Holdings Limited
EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2018
Active
Filing History
30
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
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
7 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2020
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019