Website & contact details
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Wildstone Securities Holdings Limited
- Incorporated
- 19 April 2022 (4 years)
- Previously known as
- Forrest Securities Holdings Limited (until 12 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled 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
- 3 April 2027
- Last conf. stmt
- 20 March 2026
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 (4 former)
27 February 2025
31 December 2024
17 May 2024
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
19 April 2022
19 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Has significant influence or control
Corporate
Reg. no. 15289608
Former controllers (3)
11 December 2023
Ceased Whistler UK Bidco Limited — Has significant influence or control
14 September 2022
Ceased Cyclone Acquisitions Limited — Owns 75–100% of shares
1 August 2022
Group structure 20 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 Holdings Limited This company Has significant influence or control
Filings
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