WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362683
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED located?

    Registered Office Address
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Graeme Kenneth Gibson as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Ian Murdoch as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026

    2 pagesAP01

    Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    125 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Notification of Miller Homes Limited as a person with significant control on May 18, 2021

    2 pagesPSC02

    Cessation of Jason Alexander Wallace as a person with significant control on May 18, 2021

    1 pagesPSC07

    Who are the officers of WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Graeme Kenneth
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    2
    Midlothian
    United Kingdom
    Director
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    2
    Midlothian
    United Kingdom
    United KingdomBritish248306390002
    KINNIBURGH, Moira Jane
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Director
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    United KingdomBritish125426420002
    MACDONALD, Robert Iain
    10 Lennox Street
    EH4 1QA Edinburgh
    Secretary
    10 Lennox Street
    EH4 1QA Edinburgh
    British44599680002
    JACKSON, Julie Mansfield
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Director
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    ScotlandBritish94193070002
    MACDONALD, Robert Iain
    10 Lennox Street
    EH4 1QA Edinburgh
    Director
    10 Lennox Street
    EH4 1QA Edinburgh
    ScotlandBritish44599680002
    MURDOCH, Ian
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Director
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    ScotlandBritish179717450001
    WALLACE, Jason Alexander
    Hopetoun Crescent
    EH7 4AU Edinburgh
    12/5
    Midlothian
    Director
    Hopetoun Crescent
    EH7 4AU Edinburgh
    12/5
    Midlothian
    ScotlandBritish139610390001

    Who are the persons with significant control of WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    Scotland
    May 18, 2021
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc255429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Alexander Wallace
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Jul 15, 2016
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Granfit Holdings Ltd
    Coates Crescent
    EH3 7AL Edinburgh
    2
    Scotland
    Jul 15, 2016
    Coates Crescent
    EH3 7AL Edinburgh
    2
    Scotland
    Yes
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc021183
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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