Walmac Property Ltd

SC589045

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

71 outstanding charges (-10)

Details

40-42 Brantwood Avenue, Dundee, DD3 6EW

Incorporated 16/02/2018

Previously known as

Dgw Properties Ltd · until 13/01/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Danielle Macfarlane

director · Since 16/02/2018

DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 3 other boards

Mr Garry David James Wallace

director · Since 16/02/2018

DIRECTOR

SCOTTISH · SCOTLAND · Age 32

Also on 7 other boards

Danielle Macfarlane

director · Since 16/02/2018

Scottish · Scotland · Age 35

Garry David James Wallace

director · Since 16/02/2018

Scottish · Scotland · Age 32

Persons with Significant Control

Ms Danielle Macfarlane

25–50% shares

25–50% votes

Scottish · Scotland · Age 35

40-42, Brantwood Avenue, Dundee, DD3 6EW

Notified 16/02/2018

Mr Garry David James Wallace

25–50% shares

25–50% votes

Scottish · Scotland · Age 32

40-42, Brantwood Avenue, Dundee, DD3 6EW

Notified 16/02/2018

Charges71 outstanding

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 07/09/2026Satisfied 07/09/2026

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/05/2026Registered 07/09/2026Satisfied 07/09/2026

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 07/09/2026Satisfied 07/09/2026

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 07/09/2026Satisfied 07/09/2026

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 07/09/2026Satisfied 07/09/2026

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/02/2026Registered 12/08/2026Satisfied 12/08/2026

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/03/2026Registered 12/08/2026Satisfied 12/08/2026

A registered charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/07/2026Registered 28/07/2026

A registered charge

outstanding

PARATUS AMC LIMITED

Created 09/07/2026Registered 24/07/2026

A registered charge

outstanding

ALDERMORE BANK PLC

Created 10/07/2026Registered 17/07/2026

A registered charge

outstanding

ALDERMORE BANK PLC

Created 10/07/2026Registered 17/07/2026

A registered charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/07/2026Registered 10/07/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 28/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 28/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 28/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 28/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 28/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 28/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 28/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/05/2026Registered 28/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/05/2026Registered 26/05/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/04/2026Registered 21/04/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 17/04/2026Registered 20/04/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/03/2026Registered 17/03/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/03/2026Registered 17/03/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 11/03/2026Registered 11/03/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 10/03/2026Registered 11/03/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/02/2026Registered 24/02/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 07/02/2026Registered 11/02/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/12/2025Registered 09/01/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 18/12/2025Registered 19/12/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 10/12/2025Registered 15/12/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/12/2025Registered 10/12/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/11/2025Registered 13/11/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/09/2025Registered 26/09/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 08/09/2025Registered 23/09/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/08/2025Registered 09/09/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/08/2025Registered 26/08/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 07/07/2025Registered 14/07/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 13/06/2025Registered 03/07/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 12/06/2025Registered 25/06/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 12/06/2025Registered 25/06/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 12/06/2025Registered 25/06/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 12/06/2025Registered 25/06/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 12/06/2025Registered 25/06/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 29/04/2025Registered 06/05/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2025Registered 21/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 10/03/2025Registered 10/03/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/03/2025Registered 07/03/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/01/2025Registered 07/02/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/01/2025Registered 07/02/2025Satisfied 03/06/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/01/2025Registered 21/01/2025Satisfied 03/06/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/01/2025Registered 21/01/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/01/2025Registered 21/01/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/01/2025Registered 21/01/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/01/2025Registered 21/01/2025Satisfied 03/06/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/01/2025Registered 21/01/2025Satisfied 03/06/2025

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 15/01/2025Registered 20/01/2025

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 19/12/2024Registered 06/01/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 30/10/2024Registered 11/11/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/09/2024Registered 25/09/2024Satisfied 11/03/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 06/09/2024Registered 18/09/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/09/2024Registered 18/09/2024Satisfied 11/03/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 03/07/2024Registered 04/07/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

PARATUS AMC LIMITED

Created 12/04/2024Registered 17/04/2024

Charge

satisfied

RAYMOND LOGAN

Created 23/12/2023Registered 27/12/2023Satisfied 17/01/2025

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 10/08/2023Registered 22/08/2023Satisfied 15/04/2024

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 28/07/2023Registered 09/08/2023Satisfied 20/02/2025

Charge

satisfied

LENDINVEST BTL LIMITED

Created 20/06/2023Registered 30/06/2023Satisfied 11/03/2025

Charge

satisfied

LENDINVEST BTL LIMITED

Created 23/02/2023Registered 24/02/2023Satisfied 11/03/2025

Charge

satisfied

LENDINVEST BTL LIMITED

Created 23/02/2023Registered 24/02/2023Satisfied 11/03/2025

Charge

satisfied

LENDINVEST BTL LIMITED

Created 23/02/2023Registered 24/02/2023Satisfied 11/03/2025

Charge

satisfied

LENDINVEST BTL LIMITED

Created 23/02/2023Registered 24/02/2023Satisfied 11/03/2025

Charge

outstanding

LENDINVEST BTL LIMITED

Created 10/02/2023Registered 23/02/2023

Charge

outstanding

LENDINVEST BTL LIMITED

Created 13/05/2022Registered 19/05/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 13/05/2022Registered 17/05/2022

Charge

outstanding

ANNAG PROPERTIES LTD

Created 07/12/2021Registered 09/12/2021

Charge

outstanding

ANNAG PROPERTIES LTD

Created 07/12/2021Registered 09/12/2021

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/01/2021Registered 15/02/2021Satisfied 02/12/2024

Charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 10/11/2020Registered 18/11/2020Satisfied 02/12/2024

Charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 10/11/2020Registered 12/11/2020Satisfied 02/12/2024

Charge

satisfied

THE MORTGAGE WORKS (UK) PLC

Created 06/10/2020Registered 14/10/2020Satisfied 02/12/2024

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/09/2020Registered 01/10/2020

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 40-42 Brantwood Avenue

2026-07-29

40-42 BRANTWOOD AVENUE

post town → Dundee

2026-07-29

DUNDEE

officer appointed → MACFARLANE, Danielle

2026-07-29

officer appointed → WALLACE, Garry David James

2026-07-29