Founded in 2011, Wildwood Capital Uk, classified under reg no. SC403991 is an active company. Currently registered at C/o Turcan Connell EH3 9EE, Edinburgh the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Fiona D., James G. and Patrick G.. Of them, James G., Patrick G. have been with the company the longest, being appointed on 22 July 2011 and Fiona D. has been with the company for the least time - from 20 February 2020. As of 3 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Turcan Connell |
| Office Address2 | Princes Exchange 1 |
| Town | Edinburgh |
| Post code | EH3 9EE |
| Country of origin | United Kingdom |
| Registration Number | SC403991 |
| Date of Incorporation | Fri, 22nd Jul 2011 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 20 February 2020
Position: Corporate Secretary
Appointed: 01 July 2012
Position: Director
Appointed: 22 July 2011
Position: Director
Appointed: 22 July 2011
The register of persons with significant control who own or control the company includes 6 names. As we discovered, there is Peter G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patrick G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yalgardup Corporation Pty Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Peter G.
| Notified on | 8 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick G.
| Notified on | 8 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yalgardup Corporation Pty Limited
610 Osmington Road, Margaret River, Western Austrailia, Australia
| Legal authority | Austrailia |
| Legal form | Limited By Shares |
| Country registered | Australia |
| Place registered | Australia Sec |
| Registration number | 124415523 |
| Notified on | 8 June 2020 |
| Ceased on | 8 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter G.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick G.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yalgardup Corporation Pty Limited
Yalgardup Corporation Pty Limited C/O 610 Osmington Road, Margaret River, Western Australia Wa 6285, Australia
| Legal authority | Australia |
| Legal form | Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 8 008 168 | 3 803 280 |
| Net Assets Liabilities | 23 245 436 | 21 504 598 |
| Other Debtors | 7 919 818 | 3 803 280 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Recoverable | 88 350 | |
| Creditors | 1 205 531 | 3 130 548 |
| Equity Securities Held | 3 727 350 | 1 491 622 |
| Investments | 17 298 592 | 21 128 727 |
| Investments Fixed Assets | 17 298 592 | 21 128 727 |
| Nominal Value Allotted Share Capital | 4 005 141 | 4 005 141 |
| Number Shares Issued Fully Paid | 4 005 141 | |
| Other Creditors | 761 378 | 3 075 386 |
| Other Provisions Balance Sheet Subtotal | 855 793 | 296 861 |
| Other Remaining Investments | 13 571 242 | 19 637 105 |
| Other Taxation Payable | 444 153 | 55 162 |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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