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Wallace, McDowall Limited

Wallace, McDowall Limited is an active company incorporated on 10 April 1969 with the registered office located in Prestwick, Ayrshire and Arran. Wallace, McDowall Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
SC046491
Private limited company
Scottish Company
Age
56 years
Incorporated 10 April 1969
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bld 11c Spirit Aerosystems
Tarbolton Road, Monkton
Ayrshire
KA9 2RR
Same address for the past 23 years
Telephone
01292670500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in Scotland • Born in Jul 1973
The Wallace Steel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPS (Ayr) Limited
John Hume Gemmell, Yvonne Ward, and 1 more are mutual people.
Active
HLD Goc Limited
HLD Goc Holdings Limited is a mutual person.
Active
Eurosigns Holdings Limited
HLD Goc Holdings Limited is a mutual person.
Active
The Wallace Steel Group Limited
John Hume Gemmell is a mutual person.
Active
Alsim System Building Limited
HLD Goc Holdings Limited is a mutual person.
Active
Aqua Brands Distribution Holdings Limited
HLD Goc Holdings Limited is a mutual person.
Active
HLD Number 40 Limited
HLD Goc Holdings Limited is a mutual person.
Active
HTBT Investments Limited
HLD Goc Holdings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£534K
Decreased by £14K (-3%)
Turnover
£13.97M
Increased by £401K (+3%)
Employees
169
Decreased by 1 (-1%)
Total Assets
£10M
Increased by £125K (+1%)
Total Liabilities
-£6.7M
Decreased by £116K (-2%)
Net Assets
£3.3M
Increased by £241K (+8%)
Debt Ratio (%)
67%
Decreased by 2.02% (-3%)
Latest Activity
Hld Goc Holdings Limited Resigned
23 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr John Hume Gemmell Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Derek Scovell Johnstone Resigned
1 Year 5 Months Ago on 26 Mar 2024
Amended Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Get Credit Report
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Documents
Termination of appointment of Hld Goc Holdings Limited as a director on 15 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Mr John Hume Gemmell on 27 March 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Derek Scovell Johnstone as a director on 26 March 2024
Submitted on 27 Mar 2024
Amended full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Repayment History
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