OpenRegistry

ALISTAIR WALLACE INVESTMENTS LTD

Active
SC496964·incorporated 2015-02-05

ALISTAIR WALLACE INVESTMENTS LTD is an active UK private limited company, incorporated on 5 February 2015 at Companies House (number SC496964; OpenRegistry canonical ID GB-SC496964-alistair-wallace-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 430 active companies registered in Castle Douglas (postcode DG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-05
Registered Address
CROWN FILLING STATION, QUEEN STREET, CASTLE DOUGLAS, DG7 1HX, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

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

Persons with significant control

ALISTAIR WALLACE INVESTMENTS LTD has 1 person with significant control on file:

  • Penny Petroleum (Scotland) Limited (England reg. 07648893). Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alistair Ian Wallace born 1989 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Castle Douglas: