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Wallace Topco Limited

Wallace Topco Limited is an active company incorporated on 17 April 2019 with the registered office located in Glasgow, Lanarkshire. Wallace Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC627969
Private limited company
Scottish Company
Age
6 years
Incorporated 17 April 2019
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Ashley Drive
Bothwell
Glasgow
G71 8BS
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Mar 1971
Director • Managing Director • British • Lives in Scotland • Born in Jul 1980
Gail Turney Allan
PSC • British • Lives in Scotland • Born in Feb 1970
Ardeer Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh Stirling Limited
Brian Muslek is a mutual person.
Active
Ardeer Investments Limited
Andrew Barber Kerr is a mutual person.
Active
Hugh Stirling Homes Ltd
Andrew Barber Kerr is a mutual person.
Active
Hugh Stirling Facilities Management Ltd
Brian Muslek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201K
Decreased by £273K (-58%)
Turnover
£14.57M
Increased by £197K (+1%)
Employees
149
Decreased by 23 (-13%)
Total Assets
£4.68M
Increased by £254K (+6%)
Total Liabilities
-£4.42M
Increased by £59K (+1%)
Net Assets
£268K
Increased by £195K (+267%)
Debt Ratio (%)
94%
Decreased by 4.07% (-4%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 24 Sep 2025
Andrew Barber Kerr Resigned
1 Month Ago on 11 Sep 2025
Andrew Barber Kerr Details Changed
3 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Mr Brian Muslek Appointed
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Apr 2023
Ardeer Investments Limited (PSC) Appointed
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Andrew Barber Kerr as a director on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Andrew Barber Kerr on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Brian Muslek as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 14 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 25 Apr 2023
Cessation of Pauline Kerr as a person with significant control on 7 March 2023
Submitted on 27 Mar 2023
Repayment History
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