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Companies House/Dundee/Company profile

JD WALLACE HOLDINGS LTD

Active
SC830076·incorporated 2024-11-26

JD WALLACE HOLDINGS LTD is an active UK private limited company, incorporated on 26 November 2024 at Companies House (number SC830076; OpenRegistry canonical ID GB-SC830076-jd-wallace-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-26
Registered Address
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-26. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

JD WALLACE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Dean Wallace born 1984 resident in Scotland, British national. Notified 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janine Mary Wallace born 1984 resident in Scotland, British national. Notified 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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