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Wallacetown Gardens Limited

Wallacetown Gardens Limited is an active company incorporated on 15 April 2021 with the registered office located in Hamilton, Lanarkshire. Wallacetown Gardens Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC695812
Private limited company
Scottish Company
Age
4 years
Incorporated 15 April 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barncluith Business Centre
Townhead Street
Hamilton
ML3 7DP
Scotland
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was Barochan House Barochan Estate Chapel Road Houston PA6 7AZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1976
Director • British • Lives in Scotland • Born in Dec 1982
Director • British • Lives in Scotland • Born in Nov 1982
Ayrshire Care Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathfield Care Services Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Burrell Care Ltd
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Thistle Healthcare Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Heathfield Care And Residential Homes Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Atlantic View Care Home Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Ayrshire Care Homes Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Whiteford House Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Enhance Properties (Rosebank) Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200.67K
Increased by £192.3K (+2298%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 11 (-19%)
Total Assets
£1.23M
Increased by £574.92K (+88%)
Total Liabilities
-£252.59K
Increased by £94.06K (+59%)
Net Assets
£977.71K
Increased by £480.86K (+97%)
Debt Ratio (%)
21%
Decreased by 3.66% (-15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Jan 2024
Mr Paul George Mcniven Appointed
1 Year 10 Months Ago on 28 Dec 2023
Gavin Andrew Russell Resigned
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 21 May 2025
Satisfaction of charge SC6958120002 in full
Submitted on 13 May 2025
Registration of charge SC6958120003, created on 25 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge SC6958120001 in full
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 10 May 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Repayment History
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