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 5
  • 1
    Mccrindle, Brian
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Halkerston, Judith Anne
    Chair Person born in July 1954
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 3
    Mccann, Dominic
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 4
    Burns, Niall William
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-09 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Ferry, Peter Kenneth
    Software Sales born in June 1970
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Campbell, Robert William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-11-10
    OF - director → CIF 0
  • 3
    Hay, Carolyn
    Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2023-04-27
    OF - director → CIF 0
  • 4
    Mccourt, Derrick
    Company Director born in June 1969
    Individual
    Officer
    2020-11-01 ~ 2023-05-25
    OF - director → CIF 0
  • 5
    Keir, Alan
    Software Engineer born in September 1980
    Individual
    Officer
    2016-07-28 ~ 2018-11-30
    OF - director → CIF 0
  • 6
    Fraser, Stuart
    It Consultant born in August 1968
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ 2024-10-09
    OF - director → CIF 0
    Mr Stuart Fraser
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-28 ~ 2020-10-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2018-03-26 ~ 2020-11-23
    PE - director → CIF 0
parent relation
Company in focus

WALLET.SERVICES (SCOTLAND) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
12,070 GBP2024-03-31
18,954 GBP2023-03-31
Debtors
173,809 GBP2024-03-31
203,073 GBP2023-03-31
Cash at bank and in hand
180,057 GBP2024-03-31
577,805 GBP2023-03-31
Current Assets
353,866 GBP2024-03-31
780,878 GBP2023-03-31
Net Current Assets/Liabilities
315,080 GBP2024-03-31
699,958 GBP2023-03-31
Total Assets Less Current Liabilities
327,150 GBP2024-03-31
718,912 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,374 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
314,776 GBP2024-03-31
697,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,188 GBP2024-03-31
5,997 GBP2023-03-31
Computers
52,861 GBP2024-03-31
50,166 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,049 GBP2024-03-31
56,163 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,309 GBP2024-03-31
4,088 GBP2023-03-31
Computers
42,670 GBP2024-03-31
33,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,979 GBP2024-03-31
37,209 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
221 GBP2023-04-01 ~ 2024-03-31
Computers
9,549 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,879 GBP2024-03-31
1,909 GBP2023-03-31
Computers
10,191 GBP2024-03-31
17,045 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
28,636 GBP2024-03-31
32,483 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,038 GBP2024-03-31
3,759 GBP2023-03-31
Other Debtors
Amounts falling due within one year
139,135 GBP2024-03-31
166,831 GBP2023-03-31
Debtors
Amounts falling due within one year
173,809 GBP2024-03-31
203,073 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,050 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,515 GBP2024-03-31
21,849 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,734 GBP2024-03-31
26,437 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,487 GBP2024-03-31
1,031 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-03-31
21,603 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
12,374 GBP2024-03-31
21,667 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
  • 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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.