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WALLACE OWEN AND CO. LIMITED

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

This company is commonly known as Wallace Owen And Co. Limited. The company was founded 37 years ago and was given the registration number SC107444. The firm's registered office is in . You can find them at 58 Station Road, Carluke, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALLACE OWEN AND CO. LIMITED
Company Number:SC107444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1987
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:58 Station Road, Carluke, ML8 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ness Gallagher & Co, 95 Stewarton Street, Wishaw, Scotland, ML2 8AG

Director23 June 2021Active
Ness Gallagher & Co, 95 Stewarton Street, Wishaw, Scotland, ML2 8AG

Director23 June 2021Active
Ness Gallagher & Co, 95 Stewarton Street, Wishaw, Scotland, ML2 8AG

Director23 June 2021Active
58 Station Road, Carluke, ML8 5AD

Secretary-Active
196 Devonside Road, Carmichael, Biggar, ML12 6PQ

Director-Active
58 Station Road, Carluke, ML8 5AD

Director-Active
55 Market Road, Carluke, ML8 4BE

Director-Active

People with Significant Control

Mr Andrew Baillie
Notified on:11 July 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:Ness Gallagher & Co, 95 Stewarton Street, Wishaw, Scotland, ML2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Baillie
Notified on:11 July 2023
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:Ness Gallagher & Co, 95 Stewarton Street, Wishaw, Scotland, ML2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth William Baillie
Notified on:11 July 2023
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:Ness Gallagher & Co, 95 Stewarton Street, Wishaw, Scotland, ML2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Millar Haddow Feely
Notified on:09 March 2021
Status:Active
Date of birth:December 1948
Nationality:British
Address:58 Station Road, ML8 5AD
Nature of control:
  • Significant influence or control
Mr William Lamont Baillie
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:58 Station Road, ML8 5AD
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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