WILD SHORE HOLDINGS LTD

SC568155
Active Edinburgh

Activities of head offices

7 employees website.com
Lifestyle and entertainment Activities of head offices
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WILD SHORE HOLDINGS LTD

SC568155

Activities of head offices

Founded 7 Jun 2017 Active Edinburgh, United Kingdom 7 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

ADV. HOLDINGS LTD 22 Mar 2019 — 23 Feb 2024
ADVENTURE H2O HOLDINGS LIMITED 11 Jul 2017 — 22 Mar 2019
DMWS 1091 LIMITED 7 Jun 2017 — 7 Jul 2017
Accounts Submitted 2 Jul 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 25 Feb 2026 Next due 6 Mar 2027 8 months remaining
Net assets £2M £40K 2024 year on year
Total assets £2M £1K 2024 year on year
Total Liabilities £354K £39K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Atholl Crescent Edinburgh EH3 8EJ

Website

www.example.com

Full company profile for WILD SHORE HOLDINGS LTD (SC568155), an active lifestyle and entertainment company based in Edinburgh, United Kingdom. Incorporated 7 Jun 2017. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£295.54k

Decreased by £310.33k (-51%)

Net Assets

£1.55M

Decreased by £39.93k (-3%)

Total Liabilities

£353.75k

Increased by £38.52k (+12%)

Turnover

N/A

Employees

7

Debt Ratio

19%

Increased by 2 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 414,478 Shares £1.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2022142,857£500k£3.5
14 Mar 2019100,000£200k£2
6 Feb 2018171,621£317k£1.85

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Sandy Nairn
29.5%
646,104
James Douglas Barbour
16.0%
350,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Alasdair Gordon Mackenzie Nairn

British

Active
Notified 1 Apr 2022
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

22 Nominees Limited

Ceased 15 Jun 2017

Ceased

Sandy Nairn

Ceased 20 Dec 2019

Ceased

Timothy David Woodhead

Ceased 14 Mar 2019

Ceased

James Douglas Barbour

Ceased 14 Mar 2019

Ceased

Group Structure

Group Structure

WILD SHORE HOLDINGS LTD Current Company
ADV. FOUR LIMITED united kingdom
WILD SHORE DUNDEE LTD united kingdom
ADV. NEW BRIGHTON LTD united kingdom
ADV. SIX LIMITED united kingdom
WILD SHORE FOXLAKE LTD united kingdom
ADV. TWO LTD united kingdom
ADV. THREE LTD united kingdom
ADVENTURE LAKES LTD united kingdom
ADV. FIVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
1 Sept 2025OfficersAppointment of Mr Zak Hegarty as director on 1 Sept 2025
2 Jul 2025AccountsAnnual accounts made up to 28 Feb 2025
18 Mar 2025IncorporationMemorandum Articles
18 Mar 2025ResolutionResolutions
25 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

1 Sept 2025 Officers

Appointment of Mr Zak Hegarty as director on 1 Sept 2025

2 Jul 2025 Accounts

Annual accounts made up to 28 Feb 2025

18 Mar 2025 Incorporation

Memorandum Articles

18 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Appointment of Mr Zak Hegarty as director on 1 Sept 2025

9 months ago on 1 Sept 2025

Annual accounts made up to 28 Feb 2025

11 months ago on 2 Jul 2025

Memorandum Articles

1 years ago on 18 Mar 2025

Resolutions

1 years ago on 18 Mar 2025