OpenRegistry
Companies House/Edinburgh/Company profile

WALLACE FINANCIAL PLANNING LIMITED

Active
SC465288·incorporated 2013-12-05

WALLACE FINANCIAL PLANNING LIMITED is an active UK private limited company, incorporated on 5 December 2013 at Companies House (number SC465288; OpenRegistry canonical ID GB-SC465288-wallace-financial-planning-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-05
Registered Address
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

WALLACE FINANCIAL PLANNING LIMITED has 1 person with significant control on file:

  • Gilson Gray Financial Limited (Scotland reg. Sc717112). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Scott Wallace born 1971 resident in Scotland, British national. Notified 2016-12-05. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melanie-Jane Wallace born 1965 resident in Scotland, British national. Notified 2016-12-05. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair James Lorimer Lindsay born 1976 resident in Scotland, British national. Notified 2022-09-01. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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