WALLACE FINANCIAL PLANNING LIMITED
29 RUTLAND SQUARE, EDINBURGH EH1 2BW- Active
- Private Limited Company
- Company No. SC465288
- Last Updated: 01 Mar 2024
Company Profile
WALLACE FINANCIAL PLANNING LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in EDINBURGH. WALLACE FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 11 months and 9 days.
| Name | WALLACE FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | SC465288 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 RUTLAND SQUARE EDINBURGH EH1 2BW |
|---|---|
| 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 |
|---|---|
| Mr Alastair James Lorimer Lindsay Nationality: British |
Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gilson Gray Financial Limited Rutland Square, EH1 2BW |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Melanie-Jane Wallace Nationality: British |
Dates: Monday, December 5, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Wallace Nationality: British |
Dates: Monday, December 5, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against WALLACE FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLACE FINANCIAL PLANNING LIMITED | 05 Dec 2013 |