Website & contact details
- Group website
- The site of this company’s group or brand.
Wildstone Securities Limited
- Incorporated
- 31 December 1998 (27 years)
- Previously known as
- Forrest Securities Limited (until 12 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Dentons UK And Middle East LLP1George SquareGlasgowG2 1AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 105
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 104
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 1 August 2022
British
Born June 1975 (51)
Director · Appointed 1 August 2022
British
Born October 1982 (44)
Director · Appointed 1 August 2022
British
Born January 1975 (51)
Officer history (14 former)
27 February 2025
13 February 2025
31 December 2024
20 November 2024
7 November 2024
17 May 2024
25 April 2024
25 April 2024
25 April 2024
25 April 2024
31 January 2023
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
31 December 2016
22 February 2013
Resigned Trainer, John as Director
4 January 2006
16 June 2003
16 June 2003
1 December 2000
Appointed Trainer, John as Director
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
31 December 1998
31 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13134958
Former controllers (3)
31 January 2023
Ceased Wildstone Securities Holdings Limited — Owns 75–100% of shares
16 May 2022
Ceased FSL Demergeco Limited — Owns 75–100% of shares
13 May 2022
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
City Media Outdoor Advertising Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Wildstone Securities Limited This company Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £34,106,193
- up £3,537,336 (12%)
- Cash
- £13,215,771
- down £812,358 (6%)
- Employees
- 9
- up 1 (12%)
- Debt Ratio
- 37%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £33,304,527 | £30,944,090 | £31,002,479 |
| Current Assets | £21,176,718 | £20,094,469 | £27,267,169 |
| Debtors | £7,960,947 | £6,066,340 | £6,774,186 |
| Cash | £13,215,771 | £14,028,129 | £20,492,983 |
| Net Current Assets | £3,539,599 | £1,959,386 | £710,205 |
| Net Assets | £34,106,193 | £30,568,857 | £29,378,065 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Edinburgh
London
Brierley Hill
Cambridgeshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →