WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH EH12 9DH- Active
- Private Limited Company
- Company No. SC362683
- Last Updated: 01 Mar 2024
Company Profile
WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED was incorporated on Wednesday, July 15, 2009 as a Private Limited Company with registered address in EDINBURGH. WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 3 months and 30 days.
| Name | WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED |
|---|---|
| Company number | SC362683 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH EH12 9DH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miller Homes Limited 2 Lochside View, Edinburgh Park, EH12 9DH |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Alexander Wallace Nationality: British |
Dates: Friday, July 15, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Granfit Holdings Ltd Coates Crescent, EH3 7AL |
Dates: Friday, July 15, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED | 15 Jul 2009 |