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Behind The Wall Holdings Limited

SC880511

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

46 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Alexander Kenneth Younger

director · Since 26/02/2026

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Kevin Michael Doyle

director · Since 26/02/2026

BRITISH · SCOTLAND · Age 79

Also on 7 other boards

Mr Robert Quinn Galloway

director · Since 26/02/2026

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Gordon Iain Russell

director · Since 26/02/2026

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Kevin Michael Doyle

director · Since 26/02/2026

British · Scotland · Age 79

Robert Quinn Galloway

director · Since 26/02/2026

British · Scotland · Age 44

Gordon Iain Russell

director · Since 26/02/2026

British · Scotland · Age 54

Thomas Alexander Kenneth Younger

director · Since 26/02/2026

British · Scotland · Age 61

Persons with Significant Control

Caledonian Heritable Limited

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

46, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc076552 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2026

Mr Robert Quinn Galloway

25–50% shares
25–50% votes

British · Scotland · Age 44

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 26/02/2026

Charges1 outstanding

A registered charge
outstanding

Clydesdale Bank PLC (Trading as Virgin Money)

Created 31/03/2026Registered 01/04/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line146 Charlotte Square
2026-04-25

46 CHARLOTTE SQUARE

post townEdinburgh
2026-04-25

EDINBURGH

officer appointedDOYLE, Kevin Michael
2026-04-25
officer appointedGALLOWAY, Robert Quinn
2026-04-25
officer appointedRUSSELL, Gordon Iain
2026-04-25
officer appointedYOUNGER, Thomas Alexander Kenneth
2026-04-25

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

01/04/202613 pages · PDF
Incorporated

incorporation company

26/02/202614 pages · PDF