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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 14
  • 1
    Burns, Niall William
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccourt, Derrick
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Hay, Carolyn
    Solicitor born in January 1978
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Ferry, Peter Kenneth
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Halkerston, Judith Anne
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Robert William
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    Keir, Alan
    Software Engineer born in September 1980
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Fraser, Stuart Johnston
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Stuart Johnston Fraser
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-28 ~ 2020-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mccann, Dominic
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Mccrindle, Brian
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 11
    PAR NOMINEES LIMITED
    - now SC371729
    ENSCO 303 LIMITED - 2010-02-09
    3a, Dublin Meuse, Edinburgh, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Secretary → CIF 0
  • 13
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2018-03-26 ~ 2020-11-23
    OF - Director → CIF 0
  • 14
    SCOTTISH ENTERPRISE GLASGOW - now SC126249
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (68 parents, 99 offsprings)
    Person with significant control
    2025-07-09 ~ now
    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
parent relation
Company in focus

WALLET.SERVICES (SCOTLAND) LIMITED

Period: 2016-07-28 ~ now
Company number: SC541392
Registered name
WALLET.SERVICES (SCOTLAND) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
130,968 GBP2025-03-31
Property, Plant & Equipment
3,976 GBP2025-03-31
12,070 GBP2024-03-31
Fixed Assets
134,944 GBP2025-03-31
12,070 GBP2024-03-31
Debtors
62,684 GBP2025-03-31
190,268 GBP2024-03-31
Cash at bank and in hand
43,699 GBP2025-03-31
180,057 GBP2024-03-31
Current Assets
106,383 GBP2025-03-31
370,325 GBP2024-03-31
Net Current Assets/Liabilities
-60,020 GBP2025-03-31
315,080 GBP2024-03-31
Total Assets Less Current Liabilities
74,924 GBP2025-03-31
327,150 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,347 GBP2025-03-31
-12,374 GBP2024-03-31
Net Assets/Liabilities
67,577 GBP2025-03-31
314,776 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
130,968 GBP2025-03-31
Intangible Assets
Other than goodwill
130,968 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,188 GBP2025-03-31
6,188 GBP2024-03-31
Computers
52,978 GBP2025-03-31
52,861 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
59,166 GBP2025-03-31
59,049 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,530 GBP2025-03-31
4,309 GBP2024-03-31
Computers
50,660 GBP2025-03-31
42,670 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,190 GBP2025-03-31
46,979 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
221 GBP2024-04-01 ~ 2025-03-31
Computers
7,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,658 GBP2025-03-31
1,879 GBP2024-03-31
Computers
2,318 GBP2025-03-31
10,191 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,000 GBP2025-03-31
28,636 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,038 GBP2024-03-31
Other Debtors
Amounts falling due within one year
60,684 GBP2025-03-31
155,594 GBP2024-03-31
Debtors
Amounts falling due within one year
62,684 GBP2025-03-31
190,268 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,050 GBP2025-03-31
10,050 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,554 GBP2025-03-31
14,515 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
84,393 GBP2025-03-31
25,193 GBP2024-03-31
Other Creditors
Amounts falling due within one year
15,062 GBP2025-03-31
3,487 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
42,344 GBP2025-03-31
2,000 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
7,347 GBP2025-03-31
12,374 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31

  • WALLET.SERVICES (SCOTLAND) LIMITED
    Info
    Registered number SC541392
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-28 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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