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Companies House/Edinburgh/Company profile

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

Active
SC362683·incorporated 2009-07-15

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 July 2009 at Companies House (number SC362683; OpenRegistry canonical ID GB-SC362683-wallace-land-investment-and-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-15
Registered Address
MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED has 1 person with significant control on file:

  • Miller Homes Limited (Scotland reg. Sc255429). Notified 2021-05-18.
    • 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:

  • Mr Jason Alexander Wallace born 1972 resident in United Kingdom, British national. Notified 2016-07-15. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Granfit Holdings Ltd (Uk reg. Sc021183). Notified 2016-07-15. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

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