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Company Information for

WILDGULL LIMITED

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP,
Company Registration Number
SC195577
Private Limited Company
Active

Company Overview

About Wildgull Ltd
WILDGULL LIMITED was founded on 1999-04-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wildgull Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILDGULL LIMITED
 
Legal Registered Office
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Other companies in EH3
 
Filing Information
Company Number SC195577
Company ID Number SC195577
Date formed 1999-04-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-19 12:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDGULL LIMITED
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Companies with same name WILDGULL LIMITED
The following companies were found which have the same name as WILDGULL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILDGULL CHARTERS LIMITED 3 QUEEN STREET EDINBURGH EH2 1JE Active Company formed on the 2000-05-18

Company Officers of WILDGULL LIMITED

Current Directors
Officer Role Date Appointed
ALISON TENNANT
 Company Secretary 2000-12-04
PETER ALEXANDER WHITELAW
 Director 1999-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANE STRANG WHITELAW
 Company Secretary 1999-05-04 2000-12-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-04-22 1999-05-04
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-04-22 1999-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALEXANDER WHITELAW ANDSTRAT (NO. 361) LIMITED Director 2013-06-09 CURRENT 2011-09-21 Active
PETER ALEXANDER WHITELAW TCP (1) LIMITED Director 2012-09-12 CURRENT 1989-01-23 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW THE LEITH PROPERTY COMPANY LIMITED Director 2012-09-12 CURRENT 1994-02-18 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW TCP (2) LIMITED Director 2012-09-12 CURRENT 1995-08-30 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW FC APARTMENTS LIMITED Director 2012-04-12 CURRENT 2011-09-21 Liquidation
PETER ALEXANDER WHITELAW TRIPLE CROWN (EDINBURGH QUAY) LIMITED Director 2004-09-20 CURRENT 2004-02-05 Active
PETER ALEXANDER WHITELAW NEWCO (625) LIMITED Director 2000-05-31 CURRENT 2000-04-05 Active - Proposal to Strike off
PETER ALEXANDER WHITELAW TRIPLE CROWN (GROVE STREET) LIMITED Director 1999-10-20 CURRENT 1999-09-29 Active
PETER ALEXANDER WHITELAW TRIPLE CROWN (STEWART) LIMITED Director 1998-06-25 CURRENT 1998-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-12-12Director's details changed for Mr Peter Alexander Whitelaw on 2023-12-11
2023-12-12SECRETARY'S DETAILS CHNAGED FOR ALISON TENNANT on 2023-12-11
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM C/O Anderson Strathern Llp, 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
2023-12-12Change of details for Mr Peter Alexander Whitelaw as a person with significant control on 2023-12-11
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-05-04CH01Director's details changed for Mr Peter Alexander Whitelaw on 2021-04-23
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-04-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 115 Lauriston Place Edinburgh Midlothian EH3 9JG
2019-05-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0122/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0122/04/14 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0122/04/13 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM St David's George Street Bathgate West Lothian EH48 1PH Scotland
2012-12-11AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-10-11MG01sParticulars of a mortgage or charge / charge no: 11
2012-04-30AR0122/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0122/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Peter Alexander Whitelaw on 2010-04-22
2010-06-04CH03SECRETARY'S DETAILS CHNAGED FOR ALISON TENNANT on 2010-04-22
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG
2009-04-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-26419a(Scot)DEC MORT/CHARGE *****
2005-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: FERRYBURN HOUSE ROSEBERRY AVENUE SOUTH QUEENFERRY EH30 9JG
2004-04-19363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-09-23419a(Scot)DEC MORT/CHARGE *****
2003-09-23419a(Scot)DEC MORT/CHARGE *****
2003-09-23419a(Scot)DEC MORT/CHARGE *****
2003-09-23419a(Scot)DEC MORT/CHARGE *****
2003-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-16410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: WESTER HOUSE 8 OSBORNE TERRACE EDINBURGH MIDLOTHIAN EH12 5HG
2000-12-18288bSECRETARY RESIGNED
2000-12-07288aNEW SECRETARY APPOINTED
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-06363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-11-01410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-01410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-14410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-26225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-05-2688(2)RAD 04/05/99--------- £ SI 998@1=998 £ IC 2/1000
1999-05-18288bSECRETARY RESIGNED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WILDGULL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDGULL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-05-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2003-08-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-01-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-04-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-10-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-10-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-07-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDGULL LIMITED

Intangible Assets
Patents
We have not found any records of WILDGULL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDGULL LIMITED
Trademarks
We have not found any records of WILDGULL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDGULL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILDGULL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WILDGULL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDGULL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDGULL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8BP