Core Products Limited

SC101451

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 3, Arran House, Arran Road, North Muirton Industrial Estate, PH1 3DZ

Incorporated 21/10/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Ms Mary Ann Wallace

secretary · Since 31/12/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Mr Duncan Bruce Wallace

director · Since 31/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 6 other boards

Ms Mary Ann Wallace

director · Since 31/12/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Mr Stuart Duncan Wallace

director · Since 10/01/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Mary Ann Wallace

secretary

British

Duncan Bruce Wallace

director

British · Scotland · Age 85

Mary Ann Wallace

director

British · United Kingdom · Age 78

Stuart Duncan Wallace

director · Since 10/01/1994

British · Scotland · Age 54

Former

Richard Pietro Enrico Bartoli

director · Resigned 08/04/2004

John Albert Hood

director · Resigned 08/04/2004

Persons with Significant Control

Ms Mary Ann Wallace

25–50% shares

25–50% votes

British · United Kingdom · Age 78

Unit 3, Arran House, North Muirton Industrial Estate, PH1 3DZ

Notified 06/04/2016

Mr Duncan Bruce Wallace

25–50% shares

25–50% votes

British · Scotland · Age 85

Unit 3, Arran House, North Muirton Industrial Estate, PH1 3DZ

Notified 06/04/2016

Mr Stuart Duncan Wallace

25–50% shares

25–50% votes

British · Scotland · Age 54

Unit 3, Arran House, North Muirton Industrial Estate, PH1 3DZ

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 20/01/2009Registered 21/01/2009

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/01/2009Registered 16/01/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 30/12/2008Registered 05/01/2009

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Unit 3, Arran House

2026-07-26

UNIT 3, ARRAN HOUSE

post town → North Muirton Industrial Estate

2026-07-26

NORTH MUIRTON INDUSTRIAL ESTATE

officer appointed → WALLACE, Mary Ann

2026-07-26

officer appointed → WALLACE, Duncan Bruce

2026-07-26

officer appointed → WALLACE, Mary Ann

2026-07-26

officer appointed → WALLACE, Stuart Duncan

2026-07-26