WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: SC362683. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: SC362683. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLER HOUSE
EDINBURGH
EH12 9DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MURDOCH | Mar 1970 | British | Director | 2021-05-18 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2021-05-18 | CURRENT |
JASON ALEXANDER WALLACE | Oct 1972 | British | Director | 2009-07-15 UNTIL 2021-05-18 | RESIGNED |
MR ROBERT IAIN MACDONALD | Feb 1954 | British | Director | 2009-08-13 UNTIL 2021-05-18 | RESIGNED |
MR ROBERT IAIN MACDONALD | Feb 1954 | British | Secretary | 2009-08-13 UNTIL 2021-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Homes Limited | 2021-05-18 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Alexander Wallace | 2016-07-15 - 2021-05-18 | 10/1972 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Granfit Holdings Ltd | 2016-07-15 - 2021-05-18 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Significant influence or control |