The Wallace Malt Liqueur Company Limited

SC160038

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 Milton Road, College Milton North, East Kilbride, G74 5BU

Incorporated 28/08/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74990

Non-trading company

99999

Dormant company

Officers

Karen Spy

secretary · Since 30/04/2014

Werner Nolte

director · Since 01/04/2021

South African,British · Scotland · Age 50

Former

Susan Mcintosh

nominee director · Resigned 28/08/1995

Leigh Foot

nominee secretary · Resigned 28/08/1995

Peter Trainer

nominee director · Resigned 28/08/1995

Gordon Campbell Mckelvie

secretary · Resigned 01/03/1999

Burn Stewart Distillers Limited

corporate director · Resigned 09/03/2010

James Campbell Muir Stirrat

secretary · Resigned 30/04/2014

James Campbell Muir Stirrat

director · Resigned 30/04/2014

Fraser John Thornton

director · Resigned 01/04/2021

Persons with Significant Control

Cvh Spirits Limited

75–100% shares

75–100% votes

Appoint directors

8, Milton Road, Glasgow, G74 5BU

Reg: Sc109881 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → SPY, Karen

2026-06-11

officer appointed → NOLTE, Werner

2026-06-11

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 8 Milton Road

2026-06-11

8 MILTON ROAD

post town → East Kilbride

2026-06-11

EAST KILBRIDE