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Companies House/Edinburgh/Company profile

WALLET.SERVICES (SCOTLAND) LIMITED

Active
SC541392·incorporated 2016-07-28

WALLET.SERVICES (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 28 July 2016 at Companies House (number SC541392; OpenRegistry canonical ID GB-SC541392-wallet-services-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, United Kingdom (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-28
Registered Address
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, UNITED KINGDOM, EH4 2HS, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

WALLET.SERVICES (SCOTLAND) LIMITED has 2 persons with significant control on file:

  • Par Nominees Limited (Scotland reg. Sc371729). Notified 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Scottish Enterprise. Notified 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Stuart Johnston Fraser born 1968 resident in Scotland, British national. Notified 2016-07-28. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-10-14. Ceased 2025-07-09.

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