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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gail Turney Allan
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2019-05-01 ~ 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
  • 2
    Maclachlan, Stuart
    Individual (5 offsprings)
    Officer
    2020-08-04 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 3
    Muslek, Brian
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Costello, John Martin
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2019-04-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 5
    Kerr, Andrew Barber
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 6
    Pauline Kerr
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2019-04-17 ~ 2023-03-07
    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
  • 7
    ARDEER INVESTMENTS LIMITED
    SC583949 SO305358
    272, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-03-07 ~ 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
parent relation
Company in focus

WALLACE TOPCO LIMITED

Period: 2019-04-17 ~ now
Company number: SC627969
Registered name
WALLACE TOPCO LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
43310 - Plastering
43341 - Painting
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,791,823 GBP2024-12-31
1,791,979 GBP2023-12-31
Fixed Assets
1,791,823 GBP2024-12-31
1,791,979 GBP2023-12-31
Cash at bank and in hand
755 GBP2024-12-31
786 GBP2023-12-31
Creditors
Current
152,224 GBP2024-12-31
168,980 GBP2023-12-31
Net Current Assets/Liabilities
-151,469 GBP2024-12-31
-168,194 GBP2023-12-31
Total Assets Less Current Liabilities
1,640,354 GBP2024-12-31
1,623,785 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
106 GBP2022-12-31
Share premium
281,887 GBP2024-12-31
281,887 GBP2023-12-31
281,887 GBP2022-12-31
Capital redemption reserve
3,775 GBP2024-12-31
3,775 GBP2023-12-31
3,775 GBP2022-12-31
Retained earnings (accumulated losses)
1,354,586 GBP2024-12-31
1,338,017 GBP2023-12-31
1,287,298 GBP2022-12-31
Equity
1,640,354 GBP2024-12-31
1,623,785 GBP2023-12-31
1,573,066 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,569 GBP2024-01-01 ~ 2024-12-31
50,719 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
16,569 GBP2024-01-01 ~ 2024-12-31
50,719 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1492024-01-01 ~ 2024-12-31
1722023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,791,823 GBP2024-12-31
1,791,979 GBP2023-12-31
Investments in Group Undertakings
1,791,823 GBP2024-12-31
1,791,979 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,735 GBP2023-12-31
Amounts owed to group undertakings
Current
62,398 GBP2024-12-31
78,641 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-617 GBP2024-12-31
2,610 GBP2023-12-31
Other Creditors
Current
77,193 GBP2024-12-31
79,494 GBP2023-12-31
Accrued Liabilities
Current
13,250 GBP2024-12-31
6,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,128 shares2024-12-31
Class 2 ordinary share
4,790 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,569 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
16,569 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WALLACE TOPCO LIMITED
    Info
    Registered number SC627969
    1 Ashley Drive, Bothwell, Glasgow G71 8BS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • WALLACE TOPCO LIMITED
    S
    Registered number missing
    C/o Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
    Private Limited Company
    CIF 1
  • WALLACE TOPCO LIMITED
    S
    Registered number Sc627969
    1, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • WALLACE TOPCO LTD
    S
    Registered number Sc627969
    1, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CALLANDER DEVELOPMENTS LIMITED
    SC665866
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-03-18 ~ 2024-05-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HUGH STIRLING FACILITIES MANAGEMENT LTD
    SC723390
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HUGH STIRLING HOMES LTD
    - now SC698986
    HUGH STIRLING (HOMES) LTD
    - 2021-05-21 SC698986
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HUGH STIRLING LIMITED
    SC035017
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HUGH STIRLING MANUFACTURING LTD
    SC758840
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    HUGH STIRLING ROOFING LTD
    SC723424
    8 Hanson Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-02-16 ~ 2024-10-31
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.