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M & W Mortgages Limited

SC293203

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 Eskfield Grove, Eskbank, Midlothian, EH22 3FA
Incorporated 15/11/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Bryan Wallace

director · Since 15/11/2005

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Helen Catherine Stewart Wallace

director · Since 01/02/2007

MORTGAGE BROKER

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Helen Catherine Stewart Wallace

secretary · Since 01/02/2007

MORTGAGE BROKER

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mark John Bryan Wallace

director · Since 01/02/2007

MORTGAGE BROKER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Bryan Wallace

director · Since 15/11/2005

British · Scotland · Age 71

Helen Catherine Stewart Wallace

secretary · Since 01/02/2007

British

Helen Catherine Stewart Wallace

director · Since 01/02/2007

British · United Kingdom · Age 73

Mark John Bryan Wallace

director · Since 01/02/2007

British · United Kingdom · Age 41

Former

David Mcneill

director · Resigned 31/01/2007

David Mcneill

secretary · Resigned 31/01/2007

Persons with Significant Control

Mr Mark John Bryan Wallace

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 41

8 Eskfield Grove, Midlothian, EH22 3FA

Notified 15/11/2016

Mrs Helen Catherine Stewart Wallace

25–50% shares
25–50% votes

British · Scotland · Age 73

8 Eskfield Grove, Midlothian, EH22 3FA

Notified 15/11/2016

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 8 Eskfield Grove
2026-07-13

8 ESKFIELD GROVE

post town → Midlothian
2026-07-13

MIDLOTHIAN