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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Woodhead, Timothy David
    Director born in February 1980
    Individual (13 offsprings)
    Officer
    2017-06-27 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Timothy David Woodhead
    Born in February 1980
    Individual (13 offsprings)
    Person with significant control
    2017-06-28 ~ 2019-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gillies, Alexander Malcolm
    Born in March 1950
    Individual (32 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Hegarty, Zak
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2017-06-07 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Dr Alasdair Gordon Mackenzie Nairn
    Born in January 1961
    Individual (21 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Barbour, James Douglas
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr James Douglas Barbour
    Born in November 1965
    Individual (15 offsprings)
    Person with significant control
    2017-06-28 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mark, Callum William, Dobson
    Director born in July 1987
    Individual (12 offsprings)
    Officer
    2017-06-27 ~ 2024-12-15
    OF - Director → CIF 0
  • 8
    Anderson, Neil James
    Born in February 1968
    Individual (25 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Mr Sandy Nairn
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2019-03-14 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    DM COMPANY SERVICES LIMTIED
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2017-06-07 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 11
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (46 parents, 87 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-06-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILD SHORE HOLDINGS LTD

Period: 2024-02-23 ~ now
Company number: SC568155
Registered names
WILD SHORE HOLDINGS LTD - now
ADV. HOLDINGS LTD - 2024-02-23
DMWS 1091 LIMITED - 2017-07-07 SC513441... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Class 2 ordinary share
02024-03-01 ~ 2025-02-28
Intangible Assets
19,898 GBP2025-02-28
23,868 GBP2024-02-29
Property, Plant & Equipment
707,845 GBP2025-02-28
686,864 GBP2024-02-29
Fixed Assets - Investments
905 GBP2025-02-28
905 GBP2024-02-29
Fixed Assets
728,648 GBP2025-02-28
711,637 GBP2024-02-29
Total Inventories
10,152 GBP2025-02-28
18,965 GBP2024-02-29
Debtors
866,462 GBP2025-02-28
565,741 GBP2024-02-29
Cash at bank and in hand
295,539 GBP2025-02-28
605,873 GBP2024-02-29
Current Assets
1,172,153 GBP2025-02-28
1,190,579 GBP2024-02-29
Creditors
Current
343,932 GBP2025-02-28
295,443 GBP2024-02-29
Net Current Assets/Liabilities
828,221 GBP2025-02-28
895,136 GBP2024-02-29
Total Assets Less Current Liabilities
1,556,869 GBP2025-02-28
1,606,773 GBP2024-02-29
Creditors
Non-current
9,819 GBP2025-02-28
19,792 GBP2024-02-29
Net Assets/Liabilities
1,547,050 GBP2025-02-28
1,586,981 GBP2024-02-29
Equity
Called up share capital
2,191 GBP2025-02-28
2,191 GBP2024-02-29
Share premium
2,328,600 GBP2025-02-28
2,328,600 GBP2024-02-29
Revaluation reserve
57,323 GBP2025-02-28
57,323 GBP2024-02-29
Retained earnings (accumulated losses)
-887,653 GBP2025-02-28
-836,722 GBP2024-02-29
Equity
1,547,050 GBP2025-02-28
1,586,981 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
39,700 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,802 GBP2025-02-28
15,832 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,970 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
19,898 GBP2025-02-28
23,868 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,641,023 GBP2025-02-28
1,546,005 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-64,212 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
933,178 GBP2025-02-28
859,141 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130,511 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,474 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
707,845 GBP2025-02-28
686,864 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
905 GBP2024-02-29
Investments in Group Undertakings
905 GBP2025-02-28
905 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
44,063 GBP2025-02-28
35,150 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
756,585 GBP2025-02-28
472,598 GBP2024-02-29
Other Debtors
Current
24,894 GBP2025-02-28
6,818 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
1,778 GBP2024-02-29
Prepayments
Current
40,920 GBP2025-02-28
30,897 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
866,462 GBP2025-02-28
565,741 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
12,501 GBP2025-02-28
29,855 GBP2024-02-29
Amounts owed to group undertakings
Current
301,349 GBP2025-02-28
237,431 GBP2024-02-29
Other Taxation & Social Security Payable
Current
5,276 GBP2025-02-28
7,467 GBP2024-02-29
Other Creditors
Current
7,794 GBP2025-02-28
3,010 GBP2024-02-29
Accrued Liabilities
Current
6,500 GBP2025-02-28
7,680 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
9,819 GBP2025-02-28
19,792 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,045,000 shares2025-02-28
Class 2 ordinary share
1,146,104 shares2025-02-28
Related profiles found in government register
  • WILD SHORE HOLDINGS LTD
    Info
    ADV. HOLDINGS LTD - 2024-02-23
    ADVENTURE H2O HOLDINGS LIMITED - 2024-02-23
    DMWS 1091 LIMITED - 2024-02-23
    Registered number SC568155
    5 Atholl Crescent, Edinburgh EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • WILD SHORE HOLDINGS LTD
    S
    Registered number Sc568155
    5 Atholl Crescent, Edinburgh, EH3 8EJ
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ADV. FIVE LIMITED
    SC709742
    39 High Street, East Linton, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ADV. FOUR LIMITED
    SC709741
    39 High Street, East Linton, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ADV. NEW BRIGHTON LTD
    - now SC616978 SC642175
    ADV. (NEC) LTD
    - 2020-02-25 SC616978
    ADVENTURE H2O (ONE) LIMITED
    - 2019-03-22 SC616978
    39 High Street, East Linton, East Lothian, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-27 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    ADV. SIX LIMITED
    SC709743
    39 High Street, East Linton, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ADV. THREE LTD
    - now SC642175
    ADV. NEW BRIGHTON LTD
    - 2020-02-24 SC642175 SC616978
    39 High Street, East Linton, East Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ADV. TWO LTD
    - now SC642545
    ADV. WINCHBURGH LTD
    - 2023-06-22 SC642545
    ADV. TWO LTD
    - 2020-09-22 SC642545
    39 High Street, East Linton, East Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    ADVENTURE LAKES LTD
    10599101
    Wild Shore Delamere Chester Road, Oakmere, Northwich, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WILD SHORE BLACKPOOL LTD
    - now SC616980
    ADV. ALDERLEY LTD
    - 2024-01-10 SC616980 SC642547
    ADV. (LIVERPOOL) LTD
    - 2023-06-23 SC616980
    ADVENTURE H2O (THREE) LIMITED
    - 2019-03-22 SC616980
    39 High Street, East Linton, East Lothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-12-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    WILD SHORE DELAMERE LTD
    - now SC616977
    ADV. (DELAMERE) LTD
    - 2024-02-22 SC616977
    ADVENTURE H2O (TWO) LIMITED
    - 2019-06-11 SC616977
    39 High Street, East Linton, East Lothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-12-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    WILD SHORE DUNDEE LTD
    - now SC558606
    ADV. (DUNDEE) LTD
    - 2024-02-22 SC558606
    ADVENTURE H2O (DUNDEE) LTD
    - 2019-03-22 SC558606
    ADVENTURE H2O LTD
    - 2018-08-24 SC558606
    39 High Street, East Linton, East Lothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    WILD SHORE FOXLAKE LTD
    - now SC642547
    WILD SHORE ONE LTD
    - 2025-02-05 SC642547
    ADV. ONE LTD
    - 2024-08-20 SC642547
    ADV. ALDERLEY LTD
    - 2023-06-22 SC642547 SC616980
    ADV. CHELFORD LTD
    - 2023-03-13 SC642547
    ADV. ONE LTD
    - 2020-09-22 SC642547
    39 High Street, East Linton, East Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    WILD SHORE TRUSTEES LTD
    SC823485
    39 High Street, East Linton, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.