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Companies/SC729980

Wildstone Securities Holdings Limited

Activities of other holding companies n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Whistler Finco LimitedCorporate
Significant influence or control

Notified 2023-12-11 · No cessation recorded

Source record 11353276
Show 3 ceased records
Whistler Uk Bidco LimitedCorporate
Significant influence or control

Notified 2022-09-14 · Ceased 2023-12-11

Source record 3421402
Cyclone Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · Ceased 2022-09-14

Source record 14695227
CT
Mr Christopher David TrainerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-19 · Ceased 2022-08-01

Source record 14318990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+71 others
DC
Damian CoxCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+45 others
Show 3 historical appointments
JS
Jennifer SmithResigned director
Resigned 2022-08-01 · 1 yr · Cfo
CorpIntertrust UK LimitedResigned secretary
Resigned 2022-08-01 · 2 yrs
DS
David SharpResigned director
Resigned 2022-04-19 · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active