WALLACE WHITTLE LIMITED

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

This company is commonly known as Wallace Whittle Limited. The company was founded 36 years ago and was given the registration number SC111930. 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 74990 - Non-trading company.

Company Information

Name	:	WALLACE WHITTLE LIMITED
Company Number	:	SC111930
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1988
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, Scotland, G78 8JJ	Secretary	01 April 2021	Active
The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, Scotland, G72 8JJ	Director	01 April 2021	Active
6 Silkwood Close, Northburn Lea, Cramlington, NE23 9LS	Secretary	01 April 1995	Active
13a East Montrose St, Helensburgh, G84 7ER	Secretary	01 November 1996	Active
Napier Building, Scottish Enterprise Technology Park, East Kilbride, G75 0QF	Secretary	16 April 2012	Active
8 Lodore Road, Jesmond, Newcastle Upon Tyne, NE2 3NN	Secretary	23 July 1992	Active
2 Summerfield Road, Cumbernauld, Glasgow, G67 4PA	Secretary	10 January 1990	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Secretary	27 June 1988	Active
6 Silkwood Close, Northburn Lea, Cramlington, NE23 9LS	Director	01 April 1995	Active
27 Cottenham Park Road, Wimbledon, London, SW20 0RX	Director	04 April 1997	Active
32 Canmore Park, Stonehaven, AB39 2WJ	Director	01 January 2005	Active
14 Redford Loan, Edinburgh, EH13 0AX	Director	02 October 2008	Active
8 Burnside Close, Ovingham, Prudhoe, NE42 6BS	Director	09 June 1993	Active
64 Harlsey Road, Stockton On Tees, TS18 5DQ	Director	23 July 1992	Active
Octagon House, Concorde Way, Segensworth North, Fareham, England, PO15 5RL	Director	01 April 2021	Active
118 Newgate Street, Morpeth, NE61 1DA	Director	23 July 1992	Active
Northwood, Milton, Dumbarton, G82 2SG	Director	28 June 1988	Active
White Moss, West Linton, EH46 7BS	Director	23 February 2001	Active
8 Manor Hill, Derry, Northern Ireland, BT47 2JT	Director	01 January 2005	Active
20, Ross Road, Edinburgh, EH16 5QN	Director	02 October 2008	Active
5 Blackbraes Way, Newmachar, Aberdeen, AB21 0WF	Director	04 April 1997	Active
West Murdieston, Thornhill, Stirling, FK8 3QE	Director	01 November 1996	Active
28 Westermains Avenue, Kirkintilloch, Glasgow, G66 1EQ	Director	31 May 1990	Active
11 Calderpark Road, Glasgow, G71 7RG	Director	01 January 2005	Active
4 Upper Sutherland Crescent, Helensburgh, G84 9PQ	Director	01 November 1996	Active
Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, United Kingdom, G75 0QF	Director	20 July 2011	Active
37 Baroness Drive, Newcastle Upon Tyne, NE15 7AU	Director	29 October 1996	Active
12b Seafield Road, Aberdeen, AB15 7YT	Director	01 November 1996	Active
Napier Building, Scottish Enterprise Technology Park, East Kilbride, G75 0QF	Director	20 July 2011	Active
5 Park Crescent, Bearsden, Glasgow, G61 4HL	Director	28 June 1988	Active
13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY	Director	01 April 1995	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Director	27 June 1988	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Director	27 June 1988	Active

People with Significant Control

Ww Consulting Engineering Limited
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Bakery, 10 Greenlees Road, Glasgow, United Kingdom, G72 8JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tuv Sud Limited
Notified on	:	16 March 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	Napier Building, Scottish Enterprise Technology Park, Glasgow, Scotland, G75 0QF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wallace Whittle (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Napier Building, Scottish Enterprise Technology Park, Glasgow, Scotland, G75 0QF
Nature of control	:	Ownership of shares 75 to 100 percent

WALLACE WHITTLE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement