Alistair Wallace Investments Ltd

SC496964

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CROWN FILLING STATION, CASTLE DOUGLAS, DG7 1HX

Incorporated 05/02/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300

Retail sale of automotive fuel in specialised stores

Officers

Anne Louise Penny

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Simpson Penny

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Persons with Significant Control

Penny Petroleum (Scotland) Limited

75–100% shares

75–100% votes

Appoint directors

Global House, 303 Ballards Lane, London, N12 8NP

Reg: 07648893 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales. · Private Limited Company

Notified 01/03/2022

Former PSCs

Mr Alistair Ian Wallace

Ceased 01/03/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2024Registered 13/11/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 17/04/2015Satisfied 23/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/04/2015Registered 14/04/2015Satisfied 27/01/2022