WT

WALLACE TOPCO LIMITED

Active

Company number SC627969

Glasgow, Scotland · Incorporated 17 April 2019

1 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

Last updated on 3 April 2026

Plastering · SIC 43310

Joinery installation · SIC 43320

Painting · SIC 43341

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ardeer Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 March 2023
PS
Gail Turney Allan
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2019

Funding

2 funding rounds
29 May 2019
Shares allotted · 0 shares allotted
—
1 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Group
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Capital Alter Shares Subdivision
Capital
4 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Capital Name Of Class Of Shares
Capital
29 September 2022 View
Memorandum Articles
Incorporation
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Capital Return Purchase Own Shares
Capital
6 May 2021 View
Capital Return Purchase Own Shares
Capital
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Capital Cancellation Shares
Capital
15 April 2021 View
Capital Cancellation Shares
Capital
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Capital Return Purchase Own Shares
Capital
18 March 2021 View
Capital Cancellation Shares
Capital
17 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Capital Allotment Shares
Capital
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Resolution
Resolution
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Capital Allotment Shares
Capital
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Incorporation Company
Incorporation
17 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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