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
Active 3
  • 1
    Turnbull, Karen Louise
    Finance Director born in November 1977
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Henry
    Director born in August 1946
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Turnbull, Henry
    Director
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Henry Turnbull
    Born in August 1946
    Individual (17 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Turnbull, Kenneth
    Sales born in June 1955
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcmillan, Andrew
    Company Director born in January 1950
    Individual
    Officer
    2003-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Mcintyre, Ronald Thomas
    Company Director born in June 1953
    Individual
    Officer
    2003-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Cairns, Henry
    Company Director born in February 1947
    Individual
    Officer
    2003-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Turnbull, James Reginald
    Company Director born in November 1969
    Individual (20 offsprings)
    Officer
    2003-10-24 ~ 2020-10-26
    OF - Director → CIF 0
  • 5
    Taylor, Gordon John
    Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2005-01-31
    OF - Director → CIF 0
    Taylor, Gordon John
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2003-03-18 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALLACE GROUP LIMITED

Previous name
LOTHIAN FIFTY (972) LIMITED - 2003-08-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-11-30
0 GBP2022-11-30
Intangible Assets
6,000 GBP2023-11-30
18,000 GBP2022-11-30
Property, Plant & Equipment
33,000 GBP2023-11-30
38,000 GBP2022-11-30
Fixed Assets - Investments
0 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
39,000 GBP2023-11-30
56,000 GBP2022-11-30
Total Inventories
73,000 GBP2023-11-30
55,000 GBP2022-11-30
Debtors
1,636,000 GBP2023-11-30
1,522,000 GBP2022-11-30
Cash at bank and in hand
205,000 GBP2023-11-30
407,000 GBP2022-11-30
Current assets - Investments
0 GBP2023-11-30
0 GBP2022-11-30
Current Assets
1,914,000 GBP2023-11-30
1,984,000 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,605,000 GBP2023-11-30
-1,669,000 GBP2022-11-30
Net Current Assets/Liabilities
309,000 GBP2023-11-30
315,000 GBP2022-11-30
Total Assets Less Current Liabilities
348,000 GBP2023-11-30
371,000 GBP2022-11-30
Creditors
Amounts falling due after one year
-52,000 GBP2023-11-30
-98,000 GBP2022-11-30
Net Assets/Liabilities
296,000 GBP2023-11-30
273,000 GBP2022-11-30
Equity
Called up share capital
125,000 GBP2023-11-30
125,000 GBP2022-11-30
Share premium
0 GBP2023-11-30
0 GBP2022-11-30
Revaluation reserve
0 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
171,000 GBP2023-11-30
148,000 GBP2022-11-30
Equity
296,000 GBP2023-11-30
273,000 GBP2022-11-30
Average Number of Employees
272022-12-01 ~ 2023-11-30
262021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
245,000 GBP2023-11-30
245,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
239,000 GBP2023-11-30
227,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
12,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
383,000 GBP2023-11-30
377,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,000 GBP2023-11-30
339,000 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,000 GBP2022-12-01 ~ 2023-11-30

  • 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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.