WS

WILDSTONE SECURITIES LIMITED

Active

Company number SC192311

Glasgow, Scotland · Incorporated 31 December 1998

Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Scotland

Last updated on 6 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 818 LIMITED · 31 December 1998 – 22 April 1999

FORREST SECURITIES LIMITED · 22 April 1999 – 12 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Small
Accounts
13 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Second Filing Of Director Appointment With Name
Officers
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Memorandum Articles
Incorporation
31 August 2022 View
Resolution
Resolution
31 August 2022 View
Certificate Change Of Name Company
Change Of Name
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Change Person Director Company With Change Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Small
Accounts
12 September 2011 View
Legacy
Mortgage
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Legacy
Mortgage
4 December 2010 View
Accounts With Accounts Type Small
Accounts
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Small
Accounts
28 March 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Small
Accounts
2 April 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Small
Accounts
21 June 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
5 March 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Address
1 October 2003 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Mortgage
3 February 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Small
Accounts
11 October 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Address
3 October 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Address
22 September 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Mortgage
2 December 1999 View
Legacy
Mortgage
2 December 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Address
27 April 1999 View
Certificate Change Of Name Company
Change Of Name
22 April 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Capital
11 March 1999 View
Incorporation Company
Incorporation
31 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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