Wallet.Services (Scotland) Limited

SC541392

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 28/07/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Mbm Secretarial Services Limited

secretary · Since 09/07/2020

OTHER

Also on 510 other boards

Mr Dominic Mccann

director · Since 14/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Niall William Burns

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Ms Judith Anne Halkerston

director · Since 20/12/2023

CHAIR PERSON

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mr Brian Mccrindle

director · Since 20/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Par Nominees Limited

25–50% shares

25–50% votes

3a, Dublin Meuse, Edinburgh, EH3 6NW

Reg: Sc371729 · Companies House · Corporate

Notified 09/07/2025

Scottish Enterprise

25–50% shares

25–50% votes

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Notified 09/07/2025

Former PSCs

Mr Stuart Johnston Fraser

Ceased 14/10/2020