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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ferry, Stephen John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, John James Rankin
    Solicitor born in July 1959
    Individual (9 offsprings)
    Officer
    2011-05-20 ~ 2020-07-31
    OF - Director → CIF 0
    Mr John James Rankin Hodge
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wallace, Jennifer Binnie
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2021-10-29
    OF - Director → CIF 0
    Mrs Jennifer Binnie Wallace
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fraser, Norman John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 5
    Houston, Thomas Colvin
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    2022-03-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Stillie, Derek Daniel
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Derek Daniel Stillie
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WALLACE HODGE & CO LIMITED

Period: 2011-05-20 ~ now
Company number: SC399963
Registered name
WALLACE HODGE & CO LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
158,333 GBP2025-03-31
183,333 GBP2024-03-31
Property, Plant & Equipment
40,872 GBP2025-03-31
44,892 GBP2024-03-31
Fixed Assets
199,205 GBP2025-03-31
228,225 GBP2024-03-31
Debtors
236,399 GBP2025-03-31
261,048 GBP2024-03-31
Cash at bank and in hand
1,673,351 GBP2025-03-31
2,255,945 GBP2024-03-31
Current Assets
1,909,750 GBP2025-03-31
2,516,993 GBP2024-03-31
Creditors
Current
1,652,940 GBP2025-03-31
2,272,582 GBP2024-03-31
Net Current Assets/Liabilities
256,810 GBP2025-03-31
244,411 GBP2024-03-31
Total Assets Less Current Liabilities
456,015 GBP2025-03-31
472,636 GBP2024-03-31
Creditors
Non-current
29,918 GBP2025-03-31
34,954 GBP2024-03-31
Net Assets/Liabilities
426,097 GBP2025-03-31
437,682 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
Retained earnings (accumulated losses)
426,027 GBP2025-03-31
437,612 GBP2024-03-31
Equity
426,097 GBP2025-03-31
437,682 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
341,667 GBP2025-03-31
316,667 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
158,333 GBP2025-03-31
183,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,577 GBP2025-03-31
1,577 GBP2024-03-31
Motor vehicles
44,990 GBP2025-03-31
44,990 GBP2024-03-31
Computers
28,739 GBP2025-03-31
28,260 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
75,306 GBP2025-03-31
74,827 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,577 GBP2025-03-31
1,577 GBP2024-03-31
Motor vehicles
4,597 GBP2025-03-31
98 GBP2024-03-31
Computers
28,260 GBP2025-03-31
28,260 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,434 GBP2025-03-31
29,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
40,393 GBP2025-03-31
44,892 GBP2024-03-31
Computers
479 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
4,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
4,597 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
40,393 GBP2025-03-31
44,892 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,244 GBP2025-03-31
Amounts falling due within one year, Current
53,792 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,192 GBP2025-03-31
Amounts falling due within one year, Current
9,333 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
236,399 GBP2025-03-31
Amounts falling due within one year, Current
261,048 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,036 GBP2025-03-31
5,036 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,377 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,016 GBP2025-03-31
34,656 GBP2024-03-31
Other Creditors
Current
1,617,888 GBP2025-03-31
2,230,513 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,918 GBP2025-03-31
34,954 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,585 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WALLACE HODGE & CO LIMITED
    Info
    Registered number SC399963
    6 Burns Statue Square, Ayr, Ayrshire KA7 1UP
    PRIVATE LIMITED COMPANY incorporated on 2011-05-20 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • WALLACE HODGE & CO LIMITED
    S
    Registered number Sc399963
    6, Burns Statue Square, Ayr, South Ayrshire, Scotland, KA7 1UP
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLACE HODGE TRUSTEES LTD
    SC735705
    53 Ayr Street, Troon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.