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Company number
SC568155

WILD SHORE HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WILD SHORE HOLDINGS LTD
Company number
SC568155
Registered office
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ · 147 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2017
Status
Active
Age
9 years
Previous names
ADV. HOLDINGS LTD (to 23 Feb 2024) · ADVENTURE H2O HOLDINGS LIMITED (to 23 Feb 2024) · DMWS 1091 LIMITED (to 23 Feb 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

22 Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/06/2017
Dr Alasdair Gordon Mackenzie Nairn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2022
Mr James Douglas Barbour
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/06/2017
Mr Sandy Nairn
owns 25–50% of shares
Notified 14/03/2019
Mr Timothy David Woodhead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/06/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Alasdair Gordon Mackenzie Nairn
born 01/1961 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2022 Controls 2 companies
22 Nominees Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 15/06/2017 Controls 52 companies
Mr James Douglas Barbour
born 11/1965 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 14/03/2019 Controls 7 companies
Mr Sandy Nairn
born 01/1961 · Scotland owns 25–50% of shares Control ended 20/12/2019 Controls 6 companies
Mr Timothy David Woodhead
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/03/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2024 Registered name changed DMWS 1091 LIMITED ADVENTURE H2O HOLDINGS LIMITED
23/02/2024 Registered name changed ADVENTURE H2O HOLDINGS LIMITED ADV. HOLDINGS LTD
23/02/2024 Registered name changed ADV. HOLDINGS LTD WILD SHORE HOLDINGS LTD
01/04/2022 Person with significant control added Dr Alasdair Gordon Mackenzie Nairn
20/12/2019 Person with significant control ceased Mr Sandy Nairn
14/03/2019 Person with significant control ceased Mr Timothy David Woodhead
14/03/2019 Person with significant control ceased Mr James Douglas Barbour
14/03/2019 Person with significant control added Mr Sandy Nairn
28/06/2017 Person with significant control added Mr Timothy David Woodhead
28/06/2017 Person with significant control added Mr James Douglas Barbour
15/06/2017 Person with significant control ceased 22 Nominees Limited
07/06/2017 Person with significant control added 22 Nominees Limited

Documents for WILD SHORE HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wild Shore Holdings Ltd — EH3 8EJ
Tier 1 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WILD SHORE HOLDINGS LTD?
According to the official registry, the company number of WILD SHORE HOLDINGS LTD is SC568155.
Where is WILD SHORE HOLDINGS LTD registered?
The registered office is 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ.
What is the SIC code of WILD SHORE HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WILD SHORE HOLDINGS LTD?
22 Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WILD SHORE HOLDINGS LTD due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About WILD SHORE HOLDINGS LTD (SC568155)

WILD SHORE HOLDINGS LTD is a private limited company incorporated on 7 June 2017 and registered in the United Kingdom under company number SC568155. Its registered office is at 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is 22 Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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