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Wallet.Services (Scotland) Limited

Wallet.Services (Scotland) Limited is an active company incorporated on 28 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Wallet.Services (Scotland) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC541392
Private limited company
Scottish Company
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 2, Ground Floor, Orchard Brae House
30 Queensferry Road
Edinburgh
United Kingdom
EH4 2HS
United Kingdom
Address changed on 4 Oct 2023 (2 years 3 months ago)
Previous address was Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland
Telephone
01314607768
Email
Available in Endole App
People
Officers
5
Shareholders
70
Controllers (PSC)
2
Director • Chair Person • British • Lives in Scotland • Born in Jul 1954
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ongen Limited
MBM Secretarial Services Limited and Niall William Burns are mutual people.
Active
Mastek (UK) Ltd
Judith Anne Halkerston is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£43.7K
Decreased by £136.36K (-76%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£241.33K
Decreased by £124.61K (-34%)
Total Liabilities
-£173.75K
Increased by £122.59K (+240%)
Net Assets
£67.58K
Decreased by £247.2K (-79%)
Debt Ratio (%)
72%
Increased by 58.02% (+415%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Scottish Enterprise (PSC) Appointed
6 Months Ago on 9 Jul 2025
Par Nominees Limited (PSC) Appointed
6 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Stuart Fraser Resigned
1 Year 3 Months Ago on 23 Oct 2024
Mr Brian Mccrindle Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jul 2024
Ms Judith Anne Halkerston Appointed
2 Years 1 Month Ago on 20 Dec 2023
Mr Brian Mccrindle Appointed
2 Years 1 Month Ago on 20 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Statement by Directors
Submitted on 8 Sep 2025
Solvency Statement dated 03/09/25
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 23 Jul 2025
Notification of Scottish Enterprise as a person with significant control on 9 July 2025
Submitted on 16 Jul 2025
Notification of Par Nominees Limited as a person with significant control on 9 July 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Repayment History
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