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WALLACE TOPCO LIMITED

WALLACE TOPCO LIMITED

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

    • Overview

    Company NameWALLACE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627969
    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 TOPCO LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Plastering (43310) / Construction
    • Joinery installation (43320) / Construction
    • Painting (43341) / Construction

    Where is WALLACE TOPCO LIMITED located?

    Registered Office Address
    1 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE TOPCO 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 TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for WALLACE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Termination of appointment of Andrew Barber Kerr as a director on Sep 11, 2025

    		1 pagesTM01

    Director's details changed for Andrew Barber Kerr on Jun 17, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Appointment of Mr Brian Muslek as a director on Aug 29, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Notification of Ardeer Investments Limited as a person with significant control on Mar 07, 2023

    		2 pagesPSC02

    Cessation of Pauline Kerr as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Termination of appointment of Stuart Maclachlan as a secretary on Oct 14, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Sub-division of shares on Aug 05, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub devision of shares 05/08/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Change of details for Pauline Kerr as a person with significant control on Aug 05, 2022

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of WALLACE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSLEK, Brian
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		ScotlandBritish292620820001
    MACLACHLAN, Stuart
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Secretary
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		273029040001
    COSTELLO, John Martin
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		ScotlandBritish70690160001
    KERR, Andrew Barber
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		ScotlandBritish241219680002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardeer Investments Limited
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Mar 07, 2023
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc583949
    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.
    Gail Turney Allan
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		May 01, 2019
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Pauline Kerr
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Apr 17, 2019
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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