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WILDSTONE SECURITIES LIMITED

Active
SC192311·incorporated 1998-12-31

WILDSTONE SECURITIES LIMITED is an active UK private limited company, incorporated on 31 December 1998 at Companies House (number SC192311; OpenRegistry canonical ID GB-SC192311-wildstone-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-31
Registered Address
DENTONS UK AND MIDDLE EAST LLP, 1, GEORGE SQUARE, GLASGOW, G2 1AL, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

105 charges recorded against the company at Companies House: 1 outstanding, 104 satisfied, 0 partially satisfied.

Persons with significant control

WILDSTONE SECURITIES LIMITED has 1 person with significant control on file:

  • Wildstone Finance Limited (England reg. 13134958). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Fsl Demergeco Limited (Scotland reg. Sc729981). Notified 2022-05-13. Ceased 2022-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wildstone Securities Holdings Limited (Scotland reg. Sc729980). Notified 2022-05-16. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher David Trainer born 1966 resident in Scotland, British national. Notified 2016-12-31. Ceased 2022-05-13.
    • Owns 75% or more of shares

Previous names

WILDSTONE SECURITIES LIMITED has previously traded as:

  • FORREST SECURITIES LIMITED (until 2022-08-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow: