Wallmac Ltd

SC618015

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

24 Westfield Drive Westfield Drive, Bearsden, Glasgow, G61 1HZ

Incorporated 14/01/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Liam Donald Macintyre

director · Since 14/01/2019

PROPERTY DEVELOPMENT

BRITISH · SCOTLAND · Age 43

Mr Nicholas John Lane

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Liam Donald Macintyre

director · Since 14/01/2019

British · Scotland · Age 43

Nicholas John Lane

director · Since 11/05/2023

British · United Kingdom · Age 44

Former

Robin Douglas Wallace

director · Resigned 06/01/2021

Persons with Significant Control

Mr Liam Donald Macintyre

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 43

24 Westfield Drive, Westfield Drive, Glasgow, G61 1HZ

Notified 14/01/2019

Mr Nicholas John Lane

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 44

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 11/05/2023

Former PSCs

Mr Robin Douglas Wallace

Ceased 06/01/2021

Charges9 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/02/2026Registered 18/02/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/02/2026Registered 18/02/2026

Charge

outstanding

PARAGON BANK PLC

Created 08/11/2025Registered 26/11/2025

Charge

outstanding

PARAGON BANK PLC

Created 13/11/2025Registered 19/11/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/12/2024Registered 02/01/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/12/2024Registered 02/01/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/12/2024Registered 27/12/2024

Charge

outstanding

JOSEPH IAIN PATTIE

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

JOSEPH IAIN PATTIE

Created 13/12/2024Registered 13/12/2024

Change History

officer appointed → LANE, Nicholas John

2026-07-29

officer appointed → MACINTYRE, Liam Donald

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 24 Westfield Drive Westfield Drive

2026-07-29

24 WESTFIELD DRIVE WESTFIELD DRIVE

post town → Glasgow

2026-07-29

GLASGOW