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Wallace Group Limited

Wallace Group Limited is an active company incorporated on 18 March 2003 with the registered office located in Stirling, Stirling and Falkirk. Wallace Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC245921
Private limited company
Scottish Company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Wallace House
Whitehouse Road
Stirling
FK7 7TA
Same address for the past 21 years
Telephone
01786450560
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Aug 1946
Director • Sales • British • Lives in Scotland • Born in Jun 1955
Director • Finance Director • British • Lives in Scotland • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stirling Stone Limited
Mr Henry Turnbull, , and 1 more are mutual people.
Active
Toffolo Stirling Limited
Mr Henry Turnbull, , and 1 more are mutual people.
Active
Natstone Limited
Mr Henry Turnbull and are mutual people.
Active
Natstone Developments Ltd
Mr Henry Turnbull and are mutual people.
Active
Stone Design Limited
Mr Henry Turnbull is a mutual person.
Active
Toffolo Limited
Mr Henry Turnbull is a mutual person.
Active
Stirling Sealants Limited
Mr Henry Turnbull is a mutual person.
Active
Stirling Stone (Restoration) Limited
Mr Henry Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£205K
Decreased by £202K (-50%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 27 (%)
Total Assets
£1.95M
Decreased by £87K (-4%)
Total Liabilities
-£1.66M
Decreased by £110K (-6%)
Net Assets
£296K
Increased by £23K (+8%)
Debt Ratio (%)
85%
Decreased by 1.77% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Mr Henry Turnbull Details Changed
4 Years Ago on 30 Nov 2020
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 9 Aug 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 7 Mar 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 27 Aug 2021
Confirmation statement made on 7 March 2021 with no updates
Submitted on 11 Mar 2021
Director's details changed for Mr Henry Turnbull on 30 November 2020
Submitted on 2 Feb 2021
Repayment History
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