Wallace, Mcdowall Limited

SC046491

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BLD 11C SPIRIT AEROSYSTEMS, AYRSHIRE, KA9 2RR

Incorporated 10/04/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24330

Cold forming or folding

25990

Manufacture of other fabricated metal products

Officers

Yvonne Ward

director · Since 19/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr John Hume Gemmell

director · Since 18/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Persons with Significant Control

The Wallace Steel Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS

Reg: 11830391 · Companies House · Private Limited Company

Notified 18/06/2021

Former PSCs

Mr James Wilson

Ceased 21/06/2019

Wmd Holdings Limited

Ceased 18/06/2021

Charges4 outstanding

Charge

outstanding

DEMLIN LLP

Created 17/04/2026Registered 17/04/2026

Charge

outstanding

DEMLIN LLP

Created 07/04/2026Registered 14/04/2026

Charge

outstanding

DEMLIN LLP

Created 07/04/2026Registered 14/04/2026

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 20/02/2026Registered 24/02/2026Satisfied 08/04/2026

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 20/02/2026Registered 24/02/2026Satisfied 08/04/2026

Charge

outstanding

DEMLIN LLP

Created 30/12/2025Registered 09/01/2026

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 27/05/2021Registered 04/06/2021Satisfied 08/04/2026

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 21/06/2019Registered 04/07/2019Satisfied 05/10/2021

Charge

satisfied

PRAETURA ASSET FINANCE LIMITED

Created 21/06/2019Registered 29/06/2019Satisfied 26/05/2021