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.

Watch Company

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 (2 months ago)

Next confirmation dated 3 July 2026

Due by 17 July 2026 (10 months remaining)

Last change occurred 2 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (3 months remaining)

Learn more about Wallet.Services (Scotland) Limited

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 (1 year 11 months ago)

Previous address was Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Companies in EH4 2HS

Telephone

01314607768

Available in Endole App

Website

Wallet.services

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Dominic McCann

Director • British • Lives in UK • Born in Jan 1976

Brian McCrindle

Director • British • Lives in Scotland • Born in Aug 1967

Judith Anne Halkerston

Director • Chair Person • British • Lives in Scotland • Born in Jul 1954

Stuart Fraser

Director • It Consultant • United Kingdom • Lives in Scotland • Born in Aug 1968

Mr Niall William Burns

Director • British • Lives in UK • Born in Jan 1973

See Key People

Mutual Companies

Ongen Limited

MBM Secretarial Services Limited, Mr Niall William Burns, and 1 more are mutual people.

Active

Team Estate Ltd

MBM Secretarial Services Limited is a mutual person.

Active

Highfield Forestry Limited

MBM Secretarial Services Limited is a mutual person.

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

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2017–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£180.06K

Decreased by £397.75K (-69%)

Turnover

Unreported

Same as previous period

Employees

Decreased by 4 (-29%)

Total Assets

£365.94K

Decreased by £433.9K (-54%)

Total Liabilities

-£51.16K

Decreased by £51.43K (-50%)

Net Assets

£314.78K

Decreased by £382.47K (-55%)

Debt Ratio (%)

14%

Increased by 1.15% (+9%)

See 10 Year Full Financials

Latest Activity

Scottish Enterprise (PSC) Appointed

2 Months Ago on 9 Jul 2025

Par Nominees Limited (PSC) Appointed

2 Months Ago on 9 Jul 2025

Confirmation Submitted

2 Months Ago on 8 Jul 2025

Stuart Fraser Resigned

10 Months Ago on 23 Oct 2024

Mr Brian Mccrindle Details Changed

11 Months Ago on 11 Oct 2024

Full Accounts Submitted

1 Year Ago on 4 Sep 2024

Confirmation Submitted

1 Year 1 Month Ago on 12 Jul 2024

Ms Judith Anne Halkerston Appointed

1 Year 8 Months Ago on 20 Dec 2023

Mr Brian Mccrindle Appointed

1 Year 8 Months Ago on 20 Dec 2023

Full Accounts Submitted

1 Year 10 Months Ago on 16 Oct 2023

Get Alerts

Documents

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

Withdrawal of a person with significant control statement on 15 July 2025

Submitted on 15 Jul 2025

Notification of Par Nominees Limited as a person with significant control on 9 July 2025

Submitted on 15 Jul 2025

Resolutions

Submitted on 15 Jul 2025

Memorandum and Articles of Association

Submitted on 15 Jul 2025

Confirmation statement made on 3 July 2025 with updates

Submitted on 8 Jul 2025

Second filing for the termination of Stuart Fraser as a director

Submitted on 13 Nov 2024

Termination of appointment of Stuart Fraser as a director on 23 October 2024

Submitted on 25 Oct 2024

Director's details changed for Mr Brian Mccrindle on 11 October 2024

Submitted on 11 Oct 2024

Explore All Documents