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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
Active 3
  • 1
    Gail Turney Allan
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 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
  • 2
    Muslek, Brian
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address272, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    85,472 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-07 ~ 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
Ceased 4
  • 1
    Pauline Kerr
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ 2023-03-07
    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
    Kerr, Andrew Barber
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Maclachlan, Stuart
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 4
    Costello, John Martin
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2021-03-18
    OF - Director → CIF 0
parent relation
Company in focus

WALLACE TOPCO LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
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
    icon of address1 Ashley Drive, Bothwell, Glasgow G71 8BS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • WALLACE TOPCO LIMITED
    S
    Registered number Sc627969
    icon of address1, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • WALLACE TOPCO LTD
    S
    Registered number Sc627969
    icon of address1, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HUGH STIRLING (HOMES) LTD - 2021-05-21
    icon of address1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    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
Ceased 2
  • 1
    icon of address1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    32,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2024-05-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -9,455 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ 2024-10-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.