Introduction
Watch Company
W
WILD SHORE TRUSTEES LTD
WILD SHORE TRUSTEES LTD is an active company incorporated on 23 September 2024 with the registered office located in East Linton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WILD SHORE TRUSTEES LTD was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
SC823485
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
39 High Street East Linton, EH40 3AA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANDERSON, Neil James
ActiveEast LintonEH40 3AA
Born February 1968
Director
Appointed 23 Sept 2024
ANDERSON, Neil James
East LintonEH40 3AA
Born February 1968
Director
23 Sept 2024
Active
BARBOUR, James Douglas
ActiveEast LintonEH40 3AA
Born November 1965
Director
Appointed 23 Sept 2024
BARBOUR, James Douglas
East LintonEH40 3AA
Born November 1965
Director
23 Sept 2024
Active
GILLIES, Alexander Malcolm
ActiveEast LintonEH40 3AA
Born March 1950
Director
Appointed 23 Sept 2024
GILLIES, Alexander Malcolm
East LintonEH40 3AA
Born March 1950
Director
23 Sept 2024
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 23 Sept 2024
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
23 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2024