WALLMAC LTD

24 WESTFIELD DRIVE WESTFIELD DRIVE, BEARSDEN, GLASGOW  G61 1HZ
  • Active
  • Private Limited Company
  • Company No. SC618015
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WALLMAC LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in GLASGOW. WALLMAC LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 8 months and 7 days.

Name WALLMAC LTD
Company number SC618015
Company type Private Limited Company
Incorporation date 14 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 24 WESTFIELD DRIVE WESTFIELD DRIVE
BEARSDEN
GLASGOW
G61 1HZ
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 Nicholas John Lane Nationality: British Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Liam Donald Macintyre Nationality: British Dates: Monday, January 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robin Douglas Wallace Nationality: Scottish Dates: Monday, January 14, 2019 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WALLMAC LTD.

Previous Names

Name Change Date
WALLMAC LTD 14 Jan 2019