Wilderness Group Ltd

Company Name	Wilderness Group Ltd
Company Status	Active
Company Number	SC211011
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Previous Name	Wilderness Scotland Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Paul Easto
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1ST Scotland

Director Name	Mr Steven Burns Christie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(4 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1ST Scotland

Director Name	Mr Ian David Caldwell McIlrath
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1ST Scotland

Director Name	Gordon William Valentine Birnie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Head Guide
Country of Residence	Scotland
Correspondence Address	Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1ST Scotland

Director Name	Mr Neil Robert Birnie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1ST Scotland

Secretary Name	Neil Robert Birnie
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inverdruie House Cairngorms National Park Aviemore Inverness-Shire PH22 1QH Scotland

Director Name	Rona Birnie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 June 2005)
Role	Research Director
Correspondence Address	Keepers Cottage Rafford Moray IV36 2RU Scotland

Director Name	Andrew Giles Pedder-Davies
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	28 October 2009(9 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1ST Scotland

Contact

Website	www.wildernessscotland.com
Telephone	01479 420020
Telephone region	Grantown-on-Spey

Location

Registered Address	Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1ST Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£128,681
Cash	£217,398
Current Liabilities	£158,308

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

13 November 2020	Delivered on: 24 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as unit 3 dalfaber drive, aviemore, highland, scotland being the subjects registered in the land register of scotland under the title number INV7624. Outstanding
11 November 2020	Delivered on: 16 November 2020 Persons entitled: Mobeus Equity Partners LLP (As Trustee) Classification: A registered charge Particulars: All and whole the subjects known as unit 3 dalfaber drive, aviemore, highland, scotland being the subjects registered in the land register of scotland under title number INV7624. Outstanding
14 October 2020	Delivered on: 11 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 October 2020	Delivered on: 9 November 2020 Persons entitled: Mobeus Equity Partners LLP (As Trustee) Classification: A registered charge Outstanding
7 September 2018	Delivered on: 25 September 2018 Persons entitled: Mobeus Equity Partners LLP as Security Trustee Classification: A registered charge Outstanding
27 November 2003	Delivered on: 4 December 2003 Satisfied on: 23 November 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 December 2020	Alterations to floating charge SC2110110003 (14 pages)
25 November 2020	Alterations to floating charge SC2110110004 (12 pages)
24 November 2020	Registration of charge SC2110110006, created on 13 November 2020 (5 pages)
16 November 2020	Registration of charge SC2110110005, created on 11 November 2020 (12 pages)
11 November 2020	Registration of charge SC2110110004, created on 14 October 2020 (7 pages)
9 November 2020	Registration of charge SC2110110003, created on 16 October 2020 (13 pages)
15 October 2020	Full accounts made up to 30 April 2020 (36 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
24 January 2020	Full accounts made up to 30 April 2019 (39 pages)
21 November 2019	Director's details changed for Mr Ian Mcilrath on 8 November 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (3 pages)
24 September 2019	Appointment of Mr Ian Mcilrath as a director on 22 August 2019 (2 pages)
23 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
21 December 2018	Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
27 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
25 September 2018	Registration of charge SC2110110002, created on 7 September 2018 (13 pages)
12 September 2018	Cessation of Neil Robert Birnie as a person with significant control on 7 September 2018 (1 page)
12 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 26,950 (3 pages)
12 September 2018	Termination of appointment of Neil Robert Birnie as a director on 7 September 2018 (1 page)
12 September 2018	Notification of Active Travel Group Bidco Limited as a person with significant control on 7 September 2018 (2 pages)
12 September 2018	Termination of appointment of Andrew Giles Pedder-Davies as a director on 7 September 2018 (1 page)
12 September 2018	Termination of appointment of Gordon William Valentine Birnie as a director on 7 September 2018 (1 page)
12 September 2018	Cessation of Paul Easto as a person with significant control on 7 September 2018 (1 page)
28 August 2018	Change of share class name or designation (2 pages)
28 August 2018	Annual return made up to 14 September 2005 with a full list of shareholders (10 pages)
28 August 2018	Particulars of variation of rights attached to shares (3 pages)
28 August 2018	Particulars of variation of rights attached to shares (3 pages)
28 August 2018	Annual return made up to 14 September 2007 with a full list of shareholders (10 pages)
28 August 2018	Second filing of Confirmation Statement dated 14/09/2017 (9 pages)
28 August 2018	Second filing of Confirmation Statement dated 14/09/2016 (10 pages)
28 August 2018	Annual return made up to 14 September 2006 with a full list of shareholders (10 pages)
28 August 2018	Second filing of the annual return made up to 14 September 2015 (23 pages)
28 August 2018	Statement of capital following an allotment of shares on 13 September 2006 GBP 22,000 (6 pages)
28 August 2018	Particulars of variation of rights attached to shares (3 pages)
28 August 2018	Change of share class name or designation (2 pages)
28 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
12 June 2018	Director's details changed for Mr Steven Burns Christie on 4 June 2018 (2 pages)
12 June 2018	Director's details changed for Paul Easto on 4 June 2018 (2 pages)
12 June 2018	Director's details changed for Gordon William Valentine Birnie on 4 June 2018 (2 pages)
12 June 2018	Director's details changed for Andrew Giles Pedder-Davies on 4 June 2018 (2 pages)
12 June 2018	Registered office address changed from Inverdruie House Cairngorms National Park Aviemore Inverness-Shire PH22 1QH to Wilderness Scotland Dalfaber Drive Aviemore Highland PH22 1st on 12 June 2018 (1 page)
12 June 2018	Director's details changed for Neil Robert Birnie on 4 June 2018 (2 pages)
26 April 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2018 (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 September 2016	14/09/16 Statement of Capital gbp 22000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2018 (6 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 27,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/08/2018 (8 pages)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 27,500 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 22,000 (8 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 22,000 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 November 2013	Satisfaction of charge 1 in full (3 pages)
23 November 2013	Satisfaction of charge 1 in full (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 22,000 (8 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 22,000 (8 pages)
20 December 2012	Termination of appointment of Neil Birnie as a secretary (1 page)
20 December 2012	Termination of appointment of Neil Birnie as a secretary (1 page)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 October 2011	Director's details changed for Mr Steven Burns Christie on 10 October 2011 (2 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Director's details changed for Paul Easto on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Andrew Giles Pedder-Davies on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Steven Burns Christie on 10 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Neil Robert Birnie on 10 October 2011 (2 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Secretary's details changed for Neil Robert Birnie on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Gordon William Valentine Birnie on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Neil Robert Birnie on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Neil Robert Birnie on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Andrew Giles Pedder-Davies on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Paul Easto on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Gordon William Valentine Birnie on 10 October 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 May 2011	Registered office address changed from C/O Caley Cruisers Canal Road Inverness IV3 8NF on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from C/O Caley Cruisers Canal Road Inverness IV3 8NF on 13 May 2011 (1 page)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Director's details changed for Paul Easto on 14 September 2010 (2 pages)
30 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Director's details changed for Mr Steven Burns Christie on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Gordon William Valentine Birnie on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Paul Easto on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Gordon William Valentine Birnie on 14 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Steven Burns Christie on 14 September 2010 (2 pages)
19 December 2009	Appointment of Andrew Giles Pedder-Davies as a director (3 pages)
19 December 2009	Appointment of Andrew Giles Pedder-Davies as a director (3 pages)
23 November 2009	Director's details changed for Paul Easto on 1 February 2009 (1 page)
23 November 2009	Director's details changed for Paul Easto on 1 February 2009 (1 page)
23 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Paul Easto on 1 February 2009 (1 page)
23 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
27 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
19 January 2009	Return made up to 14/09/08; full list of members; amend (8 pages)
19 January 2009	Return made up to 14/09/08; full list of members; amend (8 pages)
14 October 2008	Return made up to 14/09/08; full list of members (5 pages)
14 October 2008	Return made up to 14/09/08; full list of members (5 pages)
8 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 14/09/07; full list of members (3 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 14/09/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006	Return made up to 14/09/06; full list of members (9 pages)
12 October 2006	Return made up to 14/09/06; full list of members (9 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalise co revenue 13/09/06 (4 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	Ad 02/06/05--------- Â£ si 1450@1=1450 Â£ ic 8550/10000 (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Ad 29/09/04--------- Â£ si 8548@1=8548 Â£ ic 2/8550 (2 pages)
15 August 2005	Nc inc already adjusted 29/09/04 (1 page)
15 August 2005	Nc inc already adjusted 29/09/04 (1 page)
15 August 2005	Ad 29/09/04--------- Â£ si 8548@1=8548 Â£ ic 2/8550 (2 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	Ad 02/06/05--------- Â£ si 1450@1=1450 Â£ ic 8550/10000 (2 pages)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 December 2003	Partic of mort/charge * (6 pages)
4 December 2003	Partic of mort/charge * (6 pages)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
28 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
11 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
11 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
7 August 2001	Registered office changed on 07/08/01 from: keepers cottage rafford moray IV36 2RU (1 page)
7 August 2001	Registered office changed on 07/08/01 from: keepers cottage rafford moray IV36 2RU (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
14 September 2000	Incorporation (26 pages)
14 September 2000	Incorporation (26 pages)

Wilderness Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland