logo
explain how to read the page

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 2
  • 1
    Gibson, Colin Mathieson
    Individual (16 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallace, Mervyn J
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Mervyn J Wallace
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALLACE ENERGY LTD

Period: 2019-03-14 ~ now
Company number: SC624384
Registered name
WALLACE ENERGY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
10 GBP2025-03-31
10 GBP2024-03-31
Net Current Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Total Assets Less Current Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Equity
10 GBP2025-03-31
10 GBP2024-03-31

Related profiles found in government register
  • WALLACE ENERGY LTD
    Info
    Registered number SC624384
    11 Broomknoll Street, Airdrie ML6 6BN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-14 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • WALLACE ENERGY LTD
    S
    Registered number Sc624384
    47-49, The Square, Kelso, Roxburghshire, Scotland, TD5 7HW
    Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C & T ENERGY LTD
    SC423087
    47 - 49 The Square, Kelso, Roxburghshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    UNIVERSAL ENERGY (SCOTLAND) LIMITED
    - now SC363027
    UNIVERSAL CEILINGS (SCOTLAND) LIMITED - 2013-06-25
    11 Broomknoll Street, Airdrie, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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