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Companies House/Edinburgh/Company profile

WILDWOOD CAPITAL UK

Active
SC403991·incorporated 2011-07-22

WILDWOOD CAPITAL UK is an active UK private unlimited company, incorporated on 22 July 2011 at Companies House (number SC403991; OpenRegistry canonical ID GB-SC403991-wildwood-capital-uk). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2011-07-22
Registered Address
C/O TURCAN CONNELL, PRINCES EXCHANGE 1, EDINBURGH, EH3 9EE
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

WILDWOOD CAPITAL UK has 2 persons with significant control on file:

  • Peter Joshua Thomas Gammell born 1957 resident in Australia, Australian national. Notified 2020-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Robertson Gammell born 1955 resident in Scotland, British national. Notified 2020-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Peter Joshua Thomas Gammell born 1957 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2020-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Patrick Robertson Gammell born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Yalgardup Corporation Pty Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Yalgardup Corporation Pty Limited (Australia reg. 124415523). Notified 2020-06-08. Ceased 2020-07-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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