Wallace Topco Limited

SC627969

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Ashley Drive, Bothwell, Glasgow, G71 8BS

Incorporated 17/04/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

43310

Plastering

43320

Joinery installation

43341

Painting

Officers

Mr Brian Muslek

director · Since 29/08/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Brian Muslek

director · Since 29/08/2024

British · Scotland · Age 46

Former

John Martin Costello

director · Resigned 18/03/2021

Stuart Maclachlan

secretary · Resigned 14/10/2022

Andrew Barber Kerr

director · Resigned 11/09/2025

Persons with Significant Control

Gail Turney Allan

25–50% shares

25–50% votes

British · Scotland · Age 56

1, Ashley Drive, Glasgow, G71 8BS

Notified 01/05/2019

Ardeer Investments Limited

25–50% shares

25–50% votes

272, Bath Street, Glasgow, G2 4JR

Reg: Sc583949 · Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 07/03/2023

Former PSCs

Pauline Kerr

Ceased 07/03/2023

Change History

officer appointed → MUSLEK, Brian

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 1 Ashley Drive

2026-08-08

1 ASHLEY DRIVE

post town → Glasgow

2026-08-08

GLASGOW