Wilderness Group Ltd (registration number SC211011) is a private limited company started on 2000-09-14 in Scotland. This company can be found at Wilderness Scotland, Dalfaber Drive, Aviemore PH22 1ST. Changed on 2022-10-05, the previous name the enterprise used was Wilderness Scotland Limited. Wilderness Group Ltd operates Standard Industrial Classification code: 79120 that means "tour operator activities".

Company details

Name Wilderness Group Ltd
Number SC211011
Date of Incorporation: September 14, 2000
End of financial year: 30 April
Address: Wilderness Scotland, Dalfaber Drive, Aviemore, PH22 1ST
SIC code: 79120 - Tour operator activities

When it comes to the 3 directors that can be found in this enterprise, we can name: Ian M. (appointed on 22 August 2019), Steven C. (appointment date: 02 June 2005), Paul E. (appointed on 14 September 2000). The official register reports 3 persons of significant control, namely: Active Travel Group Bidco Limited can be reached at Lower Mortlake Road, TW9 2JA Richmond. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil B. owns 1/2 or less of shares, Paul E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 92,483 208,266 317,561 371,719 606,918 893,435 1,125,024
Fixed Assets 84,739 105,463 99,400 115,000 141,518 151,341 458,423
Total Assets Less Current Liabilities 97,025 141,415 258,652 282,084 434,673 621,178 952,405
Intangible Fixed Assets - 21,200 29,971 41,788 30,187 - -
Number Shares Allotted - 12,000 12,000 12,000 27,500 - -
Shareholder Funds 47,025 41,415 158,652 232,084 434,673 - -
Tangible Fixed Assets 84,739 84,263 69,429 73,212 111,331 - -

People with significant control

Active Travel Group Bidco Limited
7 September 2018
Address Nucleus House 2nd Floor Lower Mortlake Road, Richmond, TW9 2JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10522779
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil B.
6 April 2016 - 7 September 2018
Nature of control: 25-50% shares
Paul E.
6 April 2016 - 7 September 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 30th Apr 2022
filed on: 22nd, December 2022 | accounts
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