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D R WALLACE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D R Wallace & Sons Limited. The company was founded 23 years ago and was given the registration number SC216689. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:D R WALLACE & SONS LIMITED
Company Number:SC216689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HW

Secretary13 May 2011Active
Strathmartine Castle Farm, Bridgefoot, Dundee, United Kingdom, DD3 0PU

Director04 December 2019Active
Strathmartine Castle Farm, Bridgefoot, Dundee, United Kingdom, DD3 0PU

Director15 March 2001Active
Pitpointie, Auchterhouse, Dundee, DD3 0QR

Secretary15 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 March 2001Active
Strathmartine Castle Farm, Bridgefoot, By Dundee, Scotland, DD3 0QU

Director04 December 2019Active
Pitpointie, Auchterhouse, Dundee, DD3 0QR

Director15 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 March 2001Active

People with Significant Control

Robert Millar Wallace
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Strathmartine Castle Farm, Bridgefoot, Dundee, United Kingdom, DD3 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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