Introduction
Watch Company
W
WILD SHORE FOXLAKE LTD
WILD SHORE FOXLAKE LTD is an active company incorporated on 24 September 2019 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 FOXLAKE LTD was registered 6 years ago.(SIC: 93199)
Status
active
Active since 6 years ago
Company No
SC642547
LTD Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 29/2Up 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: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
WILD SHORE ONE LTD
From: 20 August 2024To: 5 February 2025
ADV. ONE LTD
From: 22 June 2023To: 20 August 2024
ADV. ALDERLEY LTD
From: 13 March 2023To: 22 June 2023
ADV. CHELFORD LTD
From: 22 September 2020To: 13 March 2023
ADV. ONE LTD
From: 24 September 2019To: 22 September 2020
Address
39 High Street East Linton, EH40 3AA,
Previous Addresses
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom
From: 24 September 2019To: 7 October 2021
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDERSON, Neil James
ActiveHigh Street, East LintonEH40 3AA
Born February 1968
Director
Appointed 15 Dec 2024
ANDERSON, Neil James
High Street, East LintonEH40 3AA
Born February 1968
Director
15 Dec 2024
Active
BARBOUR, James Douglas
ActiveHigh Street, East LintonEH40 3AA
Born November 1965
Director
Appointed 04 Feb 2025
BARBOUR, James Douglas
High Street, East LintonEH40 3AA
Born November 1965
Director
04 Feb 2025
Active
GILLIES, Alexander Malcolm
ActiveHigh Street, East LintonEH40 3AA
Born March 1950
Director
Appointed 24 Sept 2019
GILLIES, Alexander Malcolm
High Street, East LintonEH40 3AA
Born March 1950
Director
24 Sept 2019
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wild Shore Holdings Ltd
ActiveEdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Wild Shore Holdings Ltd
EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2019
Active
Filing History
25
Description
Type
Date Filed
Document
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025
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
20 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2023
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
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2020
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2019