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Wallace, Andrew
Wallace, Andrew
British solicitor born in November 1961Resident in Scotland
Registered addresses and corresponding companiesWallace, Andrew
born in November 1961Resident in Scotland
Registered addresses and corresponding companiesWallace, Andrew
British born in November 1961Registered addresses and corresponding companiesWallace, Andrew
British solicitor born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Wallace
British born in November 1961Resident in Scotland
Registered addresses and corresponding companiesAndrew Wallace
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
C/o Dla, Rutland Square, Edinburgh, EH1 2AA, Scotland
- 1 Collins House, Rutland Square, EdinburghDissolved Corporate (5 parents)Equity (Company account)4 GBP2018-04-30Officer
2011-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 Collins House, Rutland Square, EdinburghActive Corporate (5 parents)Equity (Company account)4 GBP2024-04-30Officer 2011-09-01 ~ nowIIF 6 - Director → ME
- 3DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01DLA INTERNATIONAL LLP - 2005-01-04DLA GROUP LLP - 2004-08-02 160 Aldersgate Street, London, EnglandActive Corporate (726 parents, 10 offsprings)Officer 2003-10-01 ~ nowIIF 9 - LLP Member → ME
- 4
DLA PIPER SCOTLAND LLP
- nowDLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01 Collins House, Rutland Square, EdinburghActive Corporate (14 parents)Officer 2004-05-04 ~ nowIIF 8 - LLP Designated Member → ME - 5
DLA PIPER UK LLP
- nowDLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01DLA LLP - 2005-01-04 160 Aldersgate Street, London, EnglandActive Corporate (361 parents, 11 offsprings)Officer 2004-05-04 ~ nowIIF 10 - LLP Member → ME - 6 Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer 2004-04-20 ~ nowIIF 16 - Director → ME
- 7 Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2004-04-20 ~ nowIIF 14 - Director → ME
- 8 Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 18 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2004-04-20 ~ nowIIF 15 - Director → ME
- 1
1924 DIRECTORS LTD.
- nowAC&H 133 LIMITED - 2001-12-03 Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2002-01-08 ~ 2003-01-31IIF 4 - Director → ME - 2 Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 16 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2002-01-08 ~ 2003-01-31IIF 3 - Director → ME
- 3
1924 PROPERTIES LIMITED
- nowAC&H 9 LIMITED - 1998-01-23 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer 2000-10-25 ~ 2003-01-31IIF 1 - Director → ME - 4
BAB-COL TAXIS LIMITED
- nowAC&H 118 LIMITED - 2001-04-02 80 Redhall Crescent, Longstone, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2001-02-13 ~ 2001-03-12IIF 12 - Nominee Director → ME - 5
CRE8TE LIMITED
- nowAC&H 117 LIMITED - 2001-03-23 Units 1-3 Castlebrae Business Centre, Peffer Place, EdinburghActive CorporateEquity (Company account)1 GBP2023-02-28Officer 2001-02-13 ~ 2001-06-25IIF 11 - Nominee Director → ME - 6
DLA PIPER SCOTLAND LLP
- nowDLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01 Collins House, Rutland Square, EdinburghActive Corporate (14 parents)Person with significant control 2016-05-31 ~ 2021-10-20IIF 17 - Has significant influence or control → OE - 7CAMERON HOMES (SCOTLAND) LIMITED - 2002-10-18AC&H 119 LIMITED - 2001-04-19 28 High Street, Nairn, NairnshireDissolved Corporate (2 parents)Officer 2001-02-13 ~ 2001-03-30IIF 13 - Nominee Director → ME
- 8 Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-04-06 ~ 2021-10-22IIF 19 - Has significant influence or control → OE
- 9GRANT MANAGEMENT AND INTERIORS LIMITED - 2021-09-29AC&H 116 LIMITED - 2001-05-08 14a Coates Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)232,018 GBP2024-03-31Officer 2001-02-13 ~ 2001-05-03IIF 2 - Director → ME
- 10TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24AC&H 106 LIMITED - 2000-08-21 150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2000-09-01 ~ 2003-01-31IIF 5 - Director → ME
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