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Wallace Owen And Co. Limited

SC107444

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NESS GALLAGHER & CO, WISHAW, ML2 8AG
Incorporated 05/11/1987

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

68100
Buying and selling of own real estate

Officers

Mr Andrew Baillie

director · Since 23/06/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Kenneth William Baillie

director · Since 23/06/2021

BANKER

BRITISH · ENGLAND · Age 53

Miss Sarah Baillie

director · Since 23/06/2021

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Andrew Baillie

25–50% shares

British · England · Age 46

Ness Gallagher & Co, 95 Stewarton Street, Wishaw, ML2 8AG

Notified 11/07/2023

Miss Sarah Baillie

25–50% shares

British · Scotland · Age 50

Ness Gallagher & Co, 95 Stewarton Street, Wishaw, ML2 8AG

Notified 11/07/2023

Mr Kenneth William Baillie

25–50% shares

British · England · Age 53

Ness Gallagher & Co, 95 Stewarton Street, Wishaw, ML2 8AG

Notified 11/07/2023

Former PSCs

Mr William Lamont Baillie

Ceased 07/09/2020

Mr Thomas Millar Haddow Feely

Ceased 05/07/2023