WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
Overview
| Company Name | WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362683 |
| 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 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 Address | No |
What are the latest accounts for WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graeme Kenneth Gibson as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Murdoch as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 125 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||
Notification of Miller Homes Limited as a person with significant control on May 18, 2021 | 2 pages | PSC02 | ||
Cessation of Jason Alexander Wallace as a person with significant control on May 18, 2021 | 1 pages | PSC07 | ||
Who are the officers of WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Graeme Kenneth | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom | United Kingdom | British | 248306390002 | |||||
| KINNIBURGH, Moira Jane | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | United Kingdom | British | 125426420002 | |||||
| MACDONALD, Robert Iain | Secretary | 10 Lennox Street EH4 1QA Edinburgh | British | 44599680002 | ||||||
| JACKSON, Julie Mansfield | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | Scotland | British | 94193070002 | |||||
| MACDONALD, Robert Iain | Director | 10 Lennox Street EH4 1QA Edinburgh | Scotland | British | 44599680002 | |||||
| MURDOCH, Ian | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | Scotland | British | 179717450001 | |||||
| WALLACE, Jason Alexander | Director | Hopetoun Crescent EH7 4AU Edinburgh 12/5 Midlothian | Scotland | British | 139610390001 |
Who are the persons with significant control of WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Limited | May 18, 2021 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jason Alexander Wallace | Jul 15, 2016 | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Granfit Holdings Ltd | Jul 15, 2016 | Coates Crescent EH3 7AL Edinburgh 2 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