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Wallace, Mcdowall Limited

SC046491

active
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

BLD 11C SPIRIT AEROSYSTEMS, AYRSHIRE, KA9 2RR
Incorporated 10/04/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

Overdue

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

Insolvency History1 case

in administration

Hilary Pascoe (practitioner) · Mike Dillon (practitioner)