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Wallenstein Holdings Ltd

SC836254

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

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Incorporated 03/02/2025

Compliance

Next accounts due

22/10/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Corey Anderson

director · Since 03/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 2 other boards

Miss Neve Anderson

director · Since 04/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 25

Also on 1 other board

Corey Anderson

director · Since 03/02/2025

British · Scotland · Age 28

Neve Anderson

director · Since 04/02/2025

British · Scotland · Age 25

Persons with Significant Control

Mr Corey Anderson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 28

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 03/02/2025

Maya Anderson

25–50% shares
25–50% votes

British · Scotland · Age 21

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 04/02/2025

Miss Neve Anderson

25–50% shares
25–50% votes

British · Scotland · Age 25

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 04/02/2025

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line16th Floor Gordon Chambers
2026-09-11

6TH FLOOR GORDON CHAMBERS

post townGlasgow
2026-09-11

GLASGOW

officer appointedANDERSON, Corey
2026-09-11
officer appointedANDERSON, Neve
2026-09-11

Filing History12 filings

Accounts date changed

change account reference date company previous shortened

22/07/20261 page · PDF
RP01PSC01

legacy

27/03/20265 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20265 pages · PDF
Director details changed

change person director company with change date

01/03/20262 pages · PDF
PSC notified

notification of a person with significant control

14/08/20253 pages · PDF
PSC notified

notification of a person with significant control

14/08/20252 pages · PDF
PSC changed

change to a person with significant control

14/08/20252 pages · PDF
Shares allotted

capital allotment shares

14/08/20253 pages · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
PSC changed

change to a person with significant control

10/02/20252 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Incorporated

incorporation company

03/02/202532 pages · PDF