Back to search
James Wallace (Dumfries) Limited
SC078208
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
CAIRNDALE HOTEL, DUMFRIES, DG1 2DF
Incorporated 02/04/1982
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
47300
Retail sale of automotive fuel in specialised stores55100
Hotels and similar accommodationOfficers
Mr Matthew Wallace
director · Since 31/10/1988
HOTELIER/CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Mr Matthew Peter Wallace
director · Since 01/04/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 29
Also on 1 other board
Persons with Significant Control
Fisher Street Properties Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm
Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW
Reg: 08276582 · England And Wales · Private Company Limited By Shares
Notified 04/06/2020
Charges3 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 11/04/2013Registered 12/04/2013
charge
satisfied
IAN WALLACE & OTHERS
Created 01/04/2010Registered 13/04/2010Satisfied 23/04/2013
charge
satisfied
DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED
Created 05/08/1999Registered 17/08/1999Satisfied 08/04/2013
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/08/1999Registered 13/08/1999
charge
satisfied
IAN WALLACE AND OTHERS
Created 08/08/1996Registered 14/08/1996Satisfied 23/04/2013
charge
satisfied
CONOCO LIMITED
Created 22/11/1995Registered 06/12/1995Satisfied 08/04/2013
charge
satisfied
TEXACO LIMITED
Created 10/08/1990Registered 21/08/1990Satisfied 01/12/1995
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 03/11/1983Registered 16/11/1983