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Smith & Wallace Trustee Company Limited
SC416207
activeactive proposal to strike off
ltd
scotland
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
1 Simonsburn Road, Kilmarnock, KA1 5LA
Incorporated 06/02/2012
Previously known as
Smith & Wallace Limited · until 12/11/2014
Compliance
Last accounts
31/07/2024
dormant
Accounts
Overdue
Confirmation statement
Last: 06/02/2026
Due
On track
Industry
99999
Dormant companyOfficers
Mr Martin Cunningham Farrell
director · Since 06/02/2012
CHARTERED ACCOUNTANT
SCOTTISH · SCOTLAND · Age 44
Mr Andrew John Mcmorland
director · Since 06/02/2012
ACCOUNTANT
BRITISH · SCOTLAND · Age 55
Also on 4 other boards
Former
James Caldwell
director · Resigned 31/12/2015
Persons with Significant Control
Mr Martin Cunningham Farrell
50–75% shares
50–75% votes
British · Scotland · Age 44
1, Simonsburn Road, Kilmarnock, KA1 5LA
Notified 06/04/2016
Mr Andrew John Mcmorland
25–50% shares
25–50% votes
British · Scotland · Age 55
1, Simonsburn Road, Kilmarnock, KA1 5LA
Notified 06/04/2016
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 1 Simonsburn Road
2026-06-281 SIMONSBURN ROAD
post town → Kilmarnock
2026-06-28KILMARNOCK