OpenRegistry
Companies House/Glasgow/Company profile

WALLMAC LTD

Active
SC618015·incorporated 2019-01-14
Status
Active
Type
Private Limited Company
Incorporated
2019-01-14
Registered Address
24 WESTFIELD DRIVE WESTFIELD DRIVE, BEARSDEN, GLASGOW, G61 1HZ, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-02-11.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WALLMAC LTD has 2 persons with significant control on file:

  • Mr Nicholas John Lane born 1982 resident in United Kingdom, British national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Liam Donald Macintyre born 1983 resident in Scotland, British national. Notified 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robin Douglas Wallace born 1981 resident in Switzerland, Scottish national. Notified 2019-01-14. Ceased 2021-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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