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WALLACE WHITTLE (HOLDINGS) LIMITED

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

This company is commonly known as Wallace Whittle (holdings) Limited. The company was founded 20 years ago and was given the registration number SC271408. The firm's registered office is in EAST KILBRIDE. You can find them at Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALLACE WHITTLE (HOLDINGS) LIMITED
Company Number:SC271408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Napier Building, Scottish Enterprise Technology Park, East Kilbride, G75 0QF

Secretary16 April 2012Active
Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, United Kingdom, G75 0QF

Director20 July 2011Active
2 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary30 July 2004Active
13a East Montrose St, Helensburgh, G84 7ER

Secretary06 October 2004Active
27 Cottenham Park Road, Wimbledon, London, SW20 0RX

Director06 October 2004Active
32 Canmore Park, Stonehaven, AB39 2WJ

Director01 January 2005Active
14 Redford Loan, Edinburgh, EH13 0AX

Director02 October 2008Active
White Moss, West Linton, EH46 7BS

Director06 October 2004Active
8 Manor Hill, Derry, Northern Ireland, BT47 2JT

Director01 January 2005Active
20, Ross Road, Edinburgh, EH16 5QN

Director02 October 2008Active
West Murdieston, Thornhill, Stirling, FK8 3QE

Director06 October 2004Active
11 Calderpark Road, Glasgow, G71 7RG

Director01 January 2005Active
4 Upper Sutherland Crescent, Helensburgh, G84 9PQ

Director06 October 2004Active
12b Seafield Road, Aberdeen, AB15 7YT

Director06 October 2004Active
Napier Building, Scottish Enterprise Technology Park, East Kilbride, G75 0QF

Director20 July 2011Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Nominee Director30 July 2004Active

People with Significant Control

Tuv Sud Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Napier Building, Technology Park, Glasgow, Scotland, G75 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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