WALLACE GROUP LIMITED

Overview

Company Name	WALLACE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC245921
Jurisdiction	Scotland
Date of Creation	Mar 18, 2003

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 GROUP LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is WALLACE GROUP LIMITED located?

Registered Office Address	Wallace House Whitehouse Road FK7 7TA Stirling
Undeliverable Registered Office Address	No

What were the previous names of WALLACE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (972) LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for WALLACE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WALLACE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for WALLACE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Previous accounting period extended from Nov 30, 2025 to May 31, 2026	1 pages	AA01

Mar 10, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Unaudited abridged accounts made up to Nov 30, 2024	10 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Unaudited abridged accounts made up to Nov 30, 2023	9 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	14 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Nov 30, 2021	14 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	14 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Director's details changed for Mr Henry Turnbull on Nov 30, 2020	2 pages	CH01

Feb 02, 2021	Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020	1 pages	CH03

Jan 18, 2021	Termination of appointment of James Reginald Turnbull as a director on Oct 26, 2020	1 pages	TM01

Oct 08, 2020	Total exemption full accounts made up to Nov 30, 2019	29 pages	AA

Jul 02, 2020	Registration of charge SC2459210002, created on Jun 30, 2020	17 pages	MR01

Mar 17, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Group of companies' accounts made up to Nov 30, 2018	31 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Group of companies' accounts made up to Nov 30, 2017	31 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Appointment of Miss Karen Louise Turnbull as a director on Nov 28, 2017	2 pages	AP01

Sep 04, 2017	Group of companies' accounts made up to Nov 30, 2016	31 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WALLACE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, Henry Wallace House Whitehouse Road FK7 7TA Stirling	Apr 21, 2005		Secretary	Wallace House Whitehouse Road FK7 7TA Stirling		British		1322650008
TURNBULL, Henry Wallace House Whitehouse Road FK7 7TA Stirling	Sep 12, 2003		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1946-8	1322650018
TURNBULL, Karen Louise Wallace House Whitehouse Road FK7 7TA Stirling	Nov 28, 2017		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1977-11	240636630001
TURNBULL, Kenneth Kilbryde FK15 9ND Dunblane Parkwood Perthshire	Sep 01, 2006		Director	Kilbryde FK15 9ND Dunblane Parkwood Perthshire	Scotland	British	1955-6	30279500003
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Sep 12, 2003	Apr 21, 2005	Secretary	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow		British		79380150001
BURNESS 242 West George Street G2 4QY Glasgow	Mar 18, 2003	Sep 12, 2003	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
CAIRNS, Henry 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Oct 24, 2003	Mar 31, 2013	Director	18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Scotland	British	1947-2	6027860001
MCINTYRE, Ronald Thomas 7/3 Trinity Way EH5 3PY Edinburgh	Oct 24, 2003	Apr 02, 2007	Director	7/3 Trinity Way EH5 3PY Edinburgh		British	1953-6	93517250001
MCMILLAN, Andrew 2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Oct 24, 2003	Mar 31, 2013	Director	2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Scotland	British	1950-1	4958740001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Sep 12, 2003	Jan 31, 2005	Director	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	United Kingdom	British	1966-9	79380150001
TURNBULL, James Reginald Dunning PH2 0RA Perth Pitmeadow Farm Scotland	Oct 24, 2003	Oct 26, 2020	Director	Dunning PH2 0RA Perth Pitmeadow Farm Scotland	United Kingdom	British	1969-11	67307060003
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 18, 2003	Sep 12, 2003	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLACE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Turnbull Wallace House Whitehouse Road FK7 7TA Stirling	Mar 07, 2017	Wallace House Whitehouse Road FK7 7TA Stirling	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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