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