WALLACE WHITTLE LIMITED
Overview
| Company Name | WALLACE WHITTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111930 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLACE WHITTLE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WALLACE WHITTLE LIMITED located?
| Registered Office Address | The Garment Factory 10 Montrose Street G1 1RE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLACE WHITTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WWP LIMITED | Oct 28, 1996 | Oct 28, 1996 |
| THISTLE WATER LIMITED | Apr 18, 1995 | Apr 18, 1995 |
| W W P LIMITED | Jun 27, 1988 | Jun 27, 1988 |
What are the latest accounts for WALLACE WHITTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALLACE WHITTLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for WALLACE WHITTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1119300003, created on Aug 09, 2023 | 25 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Stewart Guy as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1119300002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ to The Garment Factory 10 Montrose Street Glasgow G1 1RE on Oct 26, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Cessation of Tuv Sud Limited as a person with significant control on Apr 01, 2021 | 3 pages | PSC07 | ||||||||||
Notification of Ww Consulting Engineering Limited as a person with significant control on Apr 01, 2021 | 4 pages | PSC02 | ||||||||||
Registered office address changed from Napier Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF to The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ on Apr 21, 2021 | 2 pages | AD01 | ||||||||||
Appointment of Mr Christopher Stewart Guy as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan Mcgill as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Mcknight as a secretary on Apr 01, 2021 | 2 pages | TM02 | ||||||||||
Appointment of Mr Thomas Mcculloch as a secretary on Apr 01, 2021 | 3 pages | AP03 | ||||||||||
Who are the officers of WALLACE WHITTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, Thomas | Secretary | 10 Greenlees Road Cambuslang G78 8JJ Glasgow The Bakery Scotland | 282008200001 | |||||||
| MCGILL, Allan | Director | 10 Greenlees Road Cambuslang G72 8JJ Glasgow The Bakery Scotland | Scotland | British | 231837990001 | |||||
| BROWN, Clare | Secretary | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| DOCHERTY, Ian | Secretary | 13a East Montrose St G84 7ER Helensburgh Dunbartonshire | British | 50226040001 | ||||||
| MCKNIGHT, William John | Secretary | Scottish Enterprise Technology Park G75 0QF East Kilbride Napier Building Glasgow | British | 169168820001 | ||||||
| PARKER, Martin | Secretary | 8 Lodore Road Jesmond NE2 3NN Newcastle Upon Tyne Tyne & Wear | British | 18784420001 | ||||||
| ROBERTSON, James | Secretary | 2 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire | British | 64784360001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| BROWN, Clare | Director | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| CLABBY, David Angus | Director | 27 Cottenham Park Road Wimbledon SW20 0RX London | Great Britain | British | 160153810001 | |||||
| DOYLE, Brian | Director | 32 Canmore Park AB39 2WJ Stonehaven Kincardineshire | British | 102708670001 | ||||||
| FINLAYSON, John Charles | Director | 14 Redford Loan EH13 0AX Edinburgh Midlothian | Scotland | British | 113279940001 | |||||
| FOSTER, John Anthony | Director | 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland | British | 30561030001 | ||||||
| GUERIN, John Michael | Director | 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland | British | 4978400001 | ||||||
| GUY, Christopher Stewart | Director | Concorde Way Segensworth North PO15 5RL Fareham Octagon House Hampshire England | United Kingdom | British | 282008730001 | |||||
| HARGREAVES, Jonathan Watson, Dr | Director | 118 Newgate Street NE61 1DA Morpeth Northumberland | United Kingdom | British | 72974140001 | |||||
| HIGGINS, William | Director | Northwood Milton G82 2SG Dumbarton Dunbartonshire | British | 49559220002 | ||||||
| HOWELL, Keith Martin | Director | White Moss EH46 7BS West Linton Peeblesshire | Scotland | British | 1499960007 | |||||
| KELLY, Stephen | Director | 8 Manor Hill BT47 2JT Derry County Derry Northern Ireland | Northern Ireland | British | 102708720002 | |||||
| LAWRENCE, Colin | Director | Ross Road EH16 5QN Edinburgh 20 | Scotland | British | 133941760001 | |||||
| MACKENZIE, Kenneth Norman | Director | 5 Blackbraes Way Newmachar AB21 0WF Aberdeen | United Kingdom | British | 191506530001 | |||||
| MAYBERRY, Brian Richard | Director | West Murdieston Thornhill FK8 3QE Stirling Stirlingshire | Scotland | British | 43371460003 | |||||
| MAYBERRY, Brian Richard | Director | 28 Westermains Avenue Kirkintilloch G66 1EQ Glasgow Lanarkshire | British | 43371460001 | ||||||
| MCGILL, Allan | Director | 11 Calderpark Road G71 7RG Glasgow Lanarkshire | Scotland | British | 102708790002 | |||||
| MCHARD, Stephen Anthony | Director | 4 Upper Sutherland Crescent G84 9PQ Helensburgh Argyll & Bute | Scotland | British | 50208590002 | |||||
| MCKNIGHT, William John | Director | Scottish Enterprise Technology Park East Kilbride G75 0QF Glasgow Napier Building United Kingdom | Scotland | British | 139519460001 | |||||
| RUTHERFORD, Ann | Director | 37 Baroness Drive NE15 7AU Newcastle Upon Tyne | British | 50091920001 | ||||||
| SINCLAIR, Alister Edward | Director | 12b Seafield Road AB15 7YT Aberdeen Aberdeenshire | United Kingdom | Scottish | 725450002 | |||||
| VALENTE, Michael | Director | Scottish Enterprise Technology Park G75 0QF East Kilbride Napier Building Glasgow | Scotland | British | 27223110003 | |||||
| WALKER, John Archibald | Director | 5 Park Crescent Bearsden G61 4HL Glasgow Lanarkshire | British | 67135220001 | ||||||
| WATSON, David John | Director | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | United Kingdom | British | 14035170001 | |||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Who are the persons with significant control of WALLACE WHITTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ww Consulting Engineering Limited | Apr 01, 2021 | 10 Greenlees Road Cambuslang G72 8JJ Glasgow The Bakery United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tuv Sud Limited | Mar 16, 2021 | Scottish Enterprise Technology Park East Kilbride G75 0QF Glasgow Napier Building Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wallace Whittle (Holdings) Limited | Apr 06, 2016 | Scottish Enterprise Technology Park East Kilbride G75 0QF Glasgow Napier Building Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0