WALLACE, Roger

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wallace, Roger
British born in August 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 52-54, High Street, Crieff, PH7 3BS, Scotland
  IIF 1
- 20, Wenlock Road, London, N1 7GU, England
  IIF 2
- 15, Braeside Road, Pitlochry, PH9 0NQ, Scotland
  IIF 3
Wallace, Roger
British company director born in August 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, High Street, Crieff, PH7 3BS, Scotland
  IIF 4
- 52-54, High Street, Crieff, PH7 3BS, Scotland
  IIF 5 IIF 6 IIF 7
- 52-54 High Street, High Street, Crieff, PH7 3BS, Scotland
  IIF 8
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 9
- 37, South Methven Street, Perth, PH1 5NU, Scotland
  IIF 10
- Monarch House, Cross Street, Perth, PH2 8JQ, Scotland
  IIF 11 IIF 12 IIF 13
Wallace, Roger
British director born in August 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, High Street, Crieff, PH7 3BS, Scotland
  IIF 14
- 40, Stell Park Road, Birnam, Dunkeld, Perthshire, PH8 0QA, United Kingdom
  IIF 15
- Sc791116 - Companies House Default Address, Edinburgh, EH7 9HR
  IIF 16
- Sc796962 - Companies House Default Address, Edinburgh, EH7 9HR
  IIF 17
- 1, Burnside Square, Balbeggie, Perth, PH2 6HE, United Kingdom
  IIF 18
- 168-172, High Street, Perth, PH1 5UH, Scotland
  IIF 19
- 37, South Methven Street, Perth, PH1 5NU, Scotland
  IIF 20
- Monarch House, Cross Street, Perth, PH2 8JQ, Scotland
  IIF 21
Wallace, Roger
British company director born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 177, High Street, Auchterarder, Perth And Kinross, PH3 1AF, Scotland
  IIF 22
- 9e, St. Johns Place, Perth, Perth And Kinross, PH1 5SZ, Scotland
  IIF 23 IIF 24
Wallace, Roger
British director born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 177, High Street, Auchterarder, PH3 1AF, Scotland
  IIF 25
Roger Wallace
British born in August 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Braeside Road, Pitlochry, PH9 0NQ, Scotland
  IIF 26
Wallace, Roger
British director born in January 1967
Resident in Scotland
Registered addresses and corresponding companies
- 19, High Street, Crieff, PH7 3HU, Scotland
  IIF 27 IIF 28
Mr Roger Wallace
British born in August 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, High Street, Crieff, PH7 3BS, Scotland
  IIF 29 IIF 30
- 52, High Street, Crieff, PH7 3BS, Scotland
  IIF 31
- 52-54, High Street, Crieff, PH7 3BS, Scotland
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35
- 40, Stell Park Road, Birnam, Dunkeld, Perthshire, PH8 0QA, United Kingdom
  IIF 36
- Sc791116 - Companies House Default Address, Edinburgh, EH7 9HR
  IIF 37
- Sc796962 - Companies House Default Address, Edinburgh, EH7 9HR
  IIF 38
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 39
- 20, Wenlock Road, London, N1 7GU, England
  IIF 40
- 63-66, Hatton Garden, London, EC1N 8LE, England
  IIF 41
- Monarch House, Cross Street, Perth, PH2 8JQ, Scotland
  IIF 42 IIF 43 IIF 44
Wallace, Roger
Scottish born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 52-54 High Street, Crieff, PH7 3BS, Scotland
  IIF 45
Wallace, Roger
Scottish company director born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 19, High Street, Crieff, PH7 3HU, Scotland
  IIF 46
- 54, High Street, Crieff, PH7 3BS, Scotland
  IIF 47
Wallace, Roger
Scottish director born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 19, High Street, Crieff, PH7 3HU, Scotland
  IIF 48 IIF 49 IIF 50
- 50, High Street, Crieff, PH7 3BS, United Kingdom
  IIF 51
- 52-54, High Street, Crieff, PH7 3BS, Scotland
  IIF 52
- 52-54 High Street, Crieff, PH7 3HU, Scotland
  IIF 53
Wallace, Roger
Registered addresses and corresponding companies
- 50, High Street, Crieff, PH7 3BS, United Kingdom
  IIF 54
- Monarch House, Cross Street, Perth, PH2 8JQ, Scotland
  IIF 55
Mr Roger Wallace
Scottish born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 19 High Street, Crieff, PH7 3HU, Scotland
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
- 50, High Street, Crieff, PH7 3BS, United Kingdom
  IIF 60
- 52-54 High Street, Crieff, PH7 3BS, Scotland
  IIF 61 IIF 62
- 52-54 High Street, Crieff, PH7 3HU, Scotland
  IIF 63
- 54, High Street, Crieff, PH7 3BS, Scotland
  IIF 64

Offspring entities and appointments

Active 33

1
ALGO BUSINESS SUPPORT LIMITED
Faraday Business Centre, 34 Faraday Street, Dundee, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolved
IIF 23 - Director → ME
2
BALMORAL AT HOME LTD
Unit 9e St Johns Place, Perth, Perth And Kinross, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 24 - Director → ME
3
BALMORAL CARD GROUP LIMITED
52-54 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 63 - Has significant influence or control → OE
4
BALMORAL CARDS & GIFTS LTD
177 High Street, Auchterarder, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 25 - Director → ME
5
BALMORAL CARDS LIMITED
168-170 High Street, Perth, Perth And Kinross, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 22 - Director → ME
6
BALMORAL CARDS LTD
19 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 56 - Has significant influence or control → OE
7
BERTIE BROWNS LTD
Monarch House, Cross Street, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
BERTIE BROWNS LTD
15 Braeside Road, Pitlochry, Scotland
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
CARDS DIRECT LTD
50 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
EDINBURGH HOSIERY LTD.
24238, Sc796962 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2024-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
ELLIS FINCH LIMITED
63-66 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-07-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
12
GLEN OGAL GROUP LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
GLEN OGAL INTERNATIONAL LTD
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
GLEN OGAL LTD
24238, Sc666784 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
48,500 GBP2021-07-31
Officer
2020-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
GLEN OGAL OUTLETS LTD
24238, Sc791116 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2023-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
OCCASIONS CARD GROUP LTD
19 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
OCCASIONS CARDS LTD
19 High Street, Crieff, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 27 - Director → ME
18
OCCASIONS CARDS LTD
19 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
19
OCCASIONS OF CRIEFF LTD
19 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 28 - Director → ME
20
OCCASIONS RETAIL LIMITED
52-54 High Street, Crieff, Scotland
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 45 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 61 - Has significant influence or control → OE
21
OCCASIONS STORES LTD
52-54 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
OFFICE STUFF LTD
54 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
23
PAPER WISHES LTD
52-54 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
PAST TIMES LTD
54 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
25
RIDLEYS TOYS LIMITED
52-54 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
26
ROGER WALLACE LTD
52-54 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
ROGER WALLACE LTD
Monarch House, Cross Street, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 11 - Director → ME
2022-02-16 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
ROGER WALLACE PERTH LTD
Monarch House, Cross Street, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
RW RETAIL LIMITED
37 South Methven Street, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 10 - Director → ME
30
THRIVING EARTH LTD
Monarch House, Cross Street, Perth, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2020-11-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
TOY WORLD STORES LTD
168-172 High Street, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 19 - Director → ME
32
WALLACE DISTRIBUTION LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
33
ZITEK LTD
37 South Methven Street, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 20 - Director → ME

Ceased 3

1
CARDS DIRECT LTD
50 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ 2020-07-08
IIF 14 - Director → ME
Person with significant control
2020-01-29 ~ 2020-07-08
IIF 29 - Ownership of shares – 75% or more → OE
2
RW RETAIL LIMITED
37 South Methven Street, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2013-06-18
IIF 18 - Director → ME
3
STRATHEARN PRINT LTD
50 High Street, Crieff, Scotland
Active Corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-13
IIF 51 - Director → ME
2019-08-01 ~ 2020-03-13
IIF 54 - Secretary → ME
Person with significant control
2019-08-01 ~ 2020-03-13
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Roger Wallace

Wallace, Roger

Mr Roger Wallace

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Mr Roger Wallace