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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Turnbull, Kenneth
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Andrew
    Company Director born in January 1950
    Individual (10 offsprings)
    Officer
    2003-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Mcintyre, Ronald Thomas
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Turnbull, Henry
    Born in August 1946
    Individual (24 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Turnbull, Henry
    Director
    Individual (24 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Henry Turnbull
    Born in August 1946
    Individual (24 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Taylor, Gordon John
    Chartered Accountant born in September 1966
    Individual (19 offsprings)
    Officer
    2003-09-12 ~ 2005-01-31
    OF - Director → CIF 0
    Taylor, Gordon John
    Individual (19 offsprings)
    Officer
    2003-09-12 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 6
    Turnbull, Karen Louise
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Cairns, Henry
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    2003-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Turnbull, James Reginald
    Company Director born in November 1969
    Individual (27 offsprings)
    Officer
    2003-10-24 ~ 2020-10-26
    OF - Director → CIF 0
  • 9
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 76 offsprings)
    Officer
    2003-03-18 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2003-03-18 ~ 2003-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALLACE GROUP LIMITED

Period: 2003-08-08 ~ now
Company number: SC245921
Registered names
WALLACE GROUP LIMITED - now
LOTHIAN FIFTY (972) LIMITED - 2003-08-08 SC209197... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-11-30
6,000 GBP2023-11-30
Property, Plant & Equipment
46,000 GBP2024-11-30
33,000 GBP2023-11-30
Fixed Assets
46,000 GBP2024-11-30
39,000 GBP2023-11-30
Total Inventories
71,000 GBP2024-11-30
73,000 GBP2023-11-30
Debtors
587,000 GBP2024-11-30
1,636,000 GBP2023-11-30
Cash at bank and in hand
230,000 GBP2024-11-30
205,000 GBP2023-11-30
Current Assets
888,000 GBP2024-11-30
1,914,000 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,375,000 GBP2024-11-30
-1,605,000 GBP2023-11-30
Net Current Assets/Liabilities
-487,000 GBP2024-11-30
309,000 GBP2023-11-30
Total Assets Less Current Liabilities
-441,000 GBP2024-11-30
348,000 GBP2023-11-30
Creditors
Amounts falling due after one year
-38,000 GBP2024-11-30
-52,000 GBP2023-11-30
Net Assets/Liabilities
-479,000 GBP2024-11-30
296,000 GBP2023-11-30
Equity
Called up share capital
125,000 GBP2024-11-30
125,000 GBP2023-11-30
Retained earnings (accumulated losses)
-604,000 GBP2024-11-30
171,000 GBP2023-11-30
Equity
-479,000 GBP2024-11-30
296,000 GBP2023-11-30
Average Number of Employees
262023-12-01 ~ 2024-11-30
272022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
245,000 GBP2024-11-30
245,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
245,000 GBP2024-11-30
239,000 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
397,000 GBP2024-11-30
383,000 GBP2023-11-30
Property, Plant & Equipment - Disposals
-18,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,000 GBP2024-11-30
350,000 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,000 GBP2023-12-01 ~ 2024-11-30

  • WALLACE GROUP LIMITED
    Info
    LOTHIAN FIFTY (972) LIMITED - 2003-08-08
    Registered number SC245921
    Wallace House, Whitehouse Road, Stirling FK7 7TA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.