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Companies House/Kilmarnock/Company profile

SMITH & WALLACE TRUSTEE COMPANY LIMITED

Active - Proposal to Strike off
SC416207·incorporated 2012-02-06

SMITH & WALLACE TRUSTEE COMPANY LIMITED is an active UK private limited company, incorporated on 6 February 2012 at Companies House (number SC416207; OpenRegistry canonical ID GB-SC416207-smith-wallace-trustee-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 3,171 active companies registered in Kilmarnock (postcode KA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-02-06
Registered Address
1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SMITH & WALLACE TRUSTEE COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

SMITH & WALLACE TRUSTEE COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Martin Cunningham Farrell born 1982 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew John Mcmorland born 1971 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SMITH & WALLACE TRUSTEE COMPANY LIMITED has previously traded as:

  • SMITH & WALLACE LIMITED (until 2014-11-12)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Kilmarnock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC416207.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.