Raymond Wallace & Sons Limited

SC184412

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

10 Coillesdene Gardens, Edinburgh, Midlothian, EH15 2JS

Incorporated 01/04/1998

Previously known as

Cairndrop Limited · until 24/04/1998

Compliance

Last accounts

30/04/2026

micro entity

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Caroline May Campbell Wallace

secretary · Since 15/04/1998

CLERICAL OFFICER

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mr Niall Wallace

director · Since 09/05/2025

ENGINEER

SCOTTISH · SCOTLAND · Age 43

Also on 7 other boards

Caroline May Campbell Wallace

secretary · Since 15/04/1998

British

Niall Wallace

director · Since 09/05/2025

Scottish · Scotland · Age 43

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 15/04/1998

Jordans (Scotland) Limited

corporate nominee director · Resigned 15/04/1998

Raymond Baxter Wallace

director · Resigned 13/04/2026

Persons with Significant Control

Mrs Caroline May Campbell Wallace

Significant control

British · Scotland · Age 69

10 Coillesdene Gardens, Midlothian, EH15 2JS

Notified 06/04/2016

Former PSCs

Mr Raymond Baxter Wallace

Ceased 13/04/2026

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 10 Coillesdene Gardens

2026-08-09

10 COILLESDENE GARDENS

post town → Midlothian

2026-08-09

MIDLOTHIAN

officer appointed → WALLACE, Caroline May Campbell

2026-08-09

officer appointed → WALLACE, Niall

2026-08-09