D R Wallace & Sons Limited

SC216689

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STRATHMARTINE CASTLE FARM, DUNDEE, DD3 0PU

Incorporated 12/03/2001

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Robert Millar Wallace

director · Since 15/03/2001

FARMER

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Robert Millar Wallace

secretary · Since 13/05/2011

Also on 1 other board

Mrs Margaret Anne Wallace

director · Since 04/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 69

Persons with Significant Control

Robert Millar Wallace

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 68

Strathmartine Castle Farm, Bridgefoot, Dundee, DD3 0PU

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GRAHAM HENDERSON SCOTT · GEORGE ERSKINE SCOTT · MARION ELIZABETH HAMILTON · JENNIFER WALKER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/04/2021Registered 16/04/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/05/2016Registered 11/05/2016