Wallace Whittle Limited

SC111930

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE GARMENT FACTORY, GLASGOW, G1 1RE

Incorporated 27/06/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Thomas Mcculloch

secretary · Since 01/04/2021

Mr Allan Mcgill

director · Since 01/04/2021

CONSULTANT ENGINEER

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Ww Consulting Engineering Limited

75–100% shares

75–100% votes

Appoint directors

The Bakery, 10 Greenlees Road, Glasgow, G72 8JJ

Reg: Sc665509 · Companies House · Private Limited Company

Notified 01/04/2021

Former PSCs

Wallace Whittle (Holdings) Limited

Ceased 16/03/2021

Tuv Sud Limited

Ceased 01/04/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/08/2023Registered 15/08/2023

Charge

satisfied

TUV SUD LIMITED

Created 01/04/2021Registered 07/04/2021Satisfied 03/04/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/12/1996Registered 24/12/1996Satisfied 01/02/2021