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Companies House/Glasgow/Company profile

WALLACE WHITTLE LIMITED

Active
SC111930·incorporated 1988-06-27

WALLACE WHITTLE LIMITED is an active UK private limited company, incorporated on 27 June 1988 at Companies House (number SC111930; OpenRegistry canonical ID GB-SC111930-wallace-whittle-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-27
Registered Address
THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW, G1 1RE, SCOTLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WALLACE WHITTLE LIMITED has 1 person with significant control on file:

  • Ww Consulting Engineering Limited (United Kingdom reg. Sc665509). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tuv Sud Limited (United Kingdom reg. Sc215164). Notified 2021-03-16. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wallace Whittle (Holdings) Limited (United Kingdom reg. Sc271408). Notified 2016-04-06. Ceased 2021-03-16.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Glasgow: