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WILDERNESS GROUP LTD
Company number SC211011 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WILDERNESS GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WILDERNESS GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC211011
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 2000
- Registered office
- Aviemore, Highland
- Country of origin
- United Kingdom
- Business
- Tour operator activities
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WILDERNESS GROUP LTD's ownership
- WILDERNESS GROUP LTD holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls WILDERNESS GROUP LTD
WILDERNESS GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Active Travel Group Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 September 2018 | Company · Private Limited Company · England · number 10522779 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Robert Birnie | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 September 2018 |
| Mr Paul Easto | Significant influence or control | 6 April 2016 | 7 September 2018 |
Holdings · 1 layer
What WILDERNESS GROUP LTD holds
UK companies whose latest confirmation statement lists WILDERNESS GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by WILDERNESS GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WILDERNESS SCOTLAND LTD Company SC736312 | Active | 100% | 1 | ORDINARY | 21 June 2023 |
| MV LUXURY TRAVEL LIMITED Company SC649214 | Active | — | 100 | ORDINARY | 4 March 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs WILDERNESS GROUP LTD
WILDERNESS GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHRISTIE, Steven Burns | Director | 2 June 2005 | British | Scotland |
| EASTO, Paul | Director | 14 September 2000 | British | Scotland |
| MCILRATH, Ian David Caldwell | Director | 22 August 2019 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRNIE, Neil Robert | Secretary | 14 September 2000 | 1 December 2012 |
| BIRNIE, Gordon William Valentine | Director | 14 September 2000 | 7 September 2018 |
| BIRNIE, Neil Robert | Director | 14 September 2000 | 7 September 2018 |
| BIRNIE, Rona | Director | 5 April 2001 | 2 June 2005 |
| PEDDER-DAVIES, Andrew Giles | Director | 28 October 2009 | 7 September 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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