OpenRegistry
Companies House/Livingston/Company profile

J WALLACE & SONS LTD

Active
SC653909·incorporated 2020-02-07

J WALLACE & SONS LTD is an active UK private limited company, incorporated on 7 February 2020 at Companies House (number SC653909; OpenRegistry canonical ID GB-SC653909-j-wallace-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,568 active companies registered in Livingston (postcode EH53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-07
Registered Address
1 ANSTRUTHER DRIVE, EAST CALDER, LIVINGSTON, EH53 0PS, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

J WALLACE & SONS LTD has 3 persons with significant control on file:

  • Mr Jonathan Kenneth Wallace born 1987 resident in Scotland, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross Alan John Wallace born 1980 resident in Scotland, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Calum Ian Wallace born 1982 resident in Scotland, Scottish national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Livingston: