WILDWOOD CAPITAL UK - EDINBURGH


Company Profile Company Filings

Overview

WILDWOOD CAPITAL UK is a Private Unlimited Company from EDINBURGH and has the status: Active.
WILDWOOD CAPITAL UK was incorporated 12 years ago on 22/07/2011 and has the registered number: SC403991. The accounts status is TOTAL EXEMPTION FULL.

WILDWOOD CAPITAL UK - EDINBURGH

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

C/O TURCAN CONNELL
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-07-01 CURRENT
PATRICK ROBERTSON GAMMELL Feb 1955 British Director 2011-07-22 CURRENT
FIONA MARGARET DONALDSON Jun 1961 British Director 2020-02-20 CURRENT
JAMES EDWARD BOWRING GAMMELL Jul 1946 British Director 2011-07-22 CURRENT
TURCAN CONNELL Corporate Secretary 2011-07-22 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Robertson Gammell 2020-07-08 2/1955 Edinburgh   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Peter Joshua Thomas Gammell 2020-07-08 1/1957 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yalgardup Corporation Pty Limited 2020-06-08 - 2020-07-08 Margaret River   Western Austrailia Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Peter Joshua Thomas Gammell 2016-04-06 - 2020-06-09 1/1957 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Patrick Robertson Gammell 2016-04-06 - 2019-07-01 2/1955 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yalgardup Corporation Pty Limited 2016-04-06 - 2016-04-06 Margaret River   Western Australia Wa 6285 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HIGHLAND GLEN TRUST CORPORATION LIMITED HADDINGTON Active DORMANT 99999 - Dormant Company
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HIGHLAND GLEN INVESTMENTS HADDINGTON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
THE LAMP OF LOTHIAN TRUST HADDINGTON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CHESTER STREET (GENERAL PARTNER) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE MOUNT SCOTLAND EDINBURGH Active NO ACCOUNTS FILED 64991 - Security dealing on own account
GLASGOW GAIT DEVELOPMENT LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WILDWOOD CAPITAL UK 2023-09-30 31-12-2022 21,504,598 equity

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