Mr Roger Wallace

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1 IIF 2
- 52, High Street, Crieff, PH7 3BS, Scotland
  IIF 3
- 52-54, High Street, Crieff, PH7 3BS, Scotland
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
- 40, Stell Park Road, Birnam, Dunkeld, Perthshire, PH8 0QA, United Kingdom
  IIF 8
- Sc791116 - Companies House Default Address, Edinburgh, EH7 9HR
  IIF 9
- Sc796962 - Companies House Default Address, Edinburgh, EH7 9HR
  IIF 10
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 11
- 20, Wenlock Road, London, N1 7GU, England
  IIF 12
- 63-66, Hatton Garden, London, EC1N 8LE, England
  IIF 13
- Monarch House, Cross Street, Perth, PH2 8JQ, Scotland
  IIF 14 IIF 15 IIF 16
Roger Wallace
British born in August 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Braeside Road, Pitlochry, PH9 0NQ, Scotland
  IIF 17
Mr Roger Wallace
Scottish born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 19 High Street, Crieff, PH7 3HU, Scotland
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
- 50, High Street, Crieff, PH7 3BS, United Kingdom
  IIF 22
- 52-54 High Street, Crieff, PH7 3BS, Scotland
  IIF 23 IIF 24
- 52-54 High Street, Crieff, PH7 3HU, Scotland
  IIF 25
- 54, High Street, Crieff, PH7 3BS, Scotland
  IIF 26
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 27
- 20, Wenlock Road, London, N1 7GU, England
  IIF 28
- 15, Braeside Road, Pitlochry, PH9 0NQ, Scotland
  IIF 29
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 30
- 52-54, High Street, Crieff, PH7 3BS, Scotland
  IIF 31 IIF 32 IIF 33
- 52-54 High Street, High Street, Crieff, PH7 3BS, Scotland
  IIF 34
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 35
- 37, South Methven Street, Perth, PH1 5NU, Scotland
  IIF 36
- Monarch House, Cross Street, Perth, PH2 8JQ, Scotland
  IIF 37 IIF 38 IIF 39
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 40
- 40, Stell Park Road, Birnam, Dunkeld, Perthshire, PH8 0QA, United Kingdom
  IIF 41
- Sc791116 - Companies House Default Address, Edinburgh, EH7 9HR
  IIF 42
- Sc796962 - Companies House Default Address, Edinburgh, EH7 9HR
  IIF 43
- 1, Burnside Square, Balbeggie, Perth, PH2 6HE, United Kingdom
  IIF 44
- 168-172, High Street, Perth, PH1 5UH, Scotland
  IIF 45
- 37, South Methven Street, Perth, PH1 5NU, Scotland
  IIF 46
- Monarch House, Cross Street, Perth, PH2 8JQ, Scotland
  IIF 47
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 48
- 9e, St. Johns Place, Perth, Perth And Kinross, PH1 5SZ, Scotland
  IIF 49 IIF 50
Wallace, Roger
British director born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 177, High Street, Auchterarder, PH3 1AF, Scotland
  IIF 51
Wallace, Roger
British director born in January 1967
Resident in Scotland
Registered addresses and corresponding companies
- 19, High Street, Crieff, PH7 3HU, Scotland
  IIF 52 IIF 53
Wallace, Roger
Scottish born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 52-54 High Street, Crieff, PH7 3BS, Scotland
  IIF 54
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 55
- 54, High Street, Crieff, PH7 3BS, Scotland
  IIF 56
Wallace, Roger
Scottish director born in August 1986
Resident in Scotland
Registered addresses and corresponding companies
- 19, High Street, Crieff, PH7 3HU, Scotland
  IIF 57 IIF 58 IIF 59
- 50, High Street, Crieff, PH7 3BS, United Kingdom
  IIF 60
- 52-54, High Street, Crieff, PH7 3BS, Scotland
  IIF 61
- 52-54 High Street, Crieff, PH7 3HU, Scotland
  IIF 62
Wallace, Roger
Registered addresses and corresponding companies
- 50, High Street, Crieff, PH7 3BS, United Kingdom
  IIF 63
- Monarch House, Cross Street, Perth, PH2 8JQ, 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 49 - 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 50 - Director → ME
3
BALMORAL CARD GROUP LIMITED
52-54 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 25 - 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 51 - 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 48 - Director → ME
6
BALMORAL CARDS LTD
19 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 18 - 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 38 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 29 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 17 - 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 30 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 2 - 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 43 - Director → ME
Person with significant control
2024-01-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 34 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 13 - 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 41 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 28 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 27 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 42 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 58 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 52 - Director → ME
18
OCCASIONS CARDS LTD
19 High Street, Crieff, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 20 - 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 53 - Director → ME
20
OCCASIONS RETAIL LIMITED
52-54 High Street, Crieff, Scotland
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 54 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 23 - 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 32 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 55 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 31 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 56 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 61 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 33 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 37 - Director → ME
2022-02-16 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 39 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 36 - 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 47 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 45 - Director → ME
32
WALLACE DISTRIBUTION LTD
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 46 - 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 40 - Director → ME
Person with significant control
2020-01-29 ~ 2020-07-08
IIF 1 - 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 44 - Director → ME
3
STRATHEARN PRINT LTD
50 High Street, Crieff, Scotland
Active Corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-13
IIF 60 - Director → ME
2019-08-01 ~ 2020-03-13
IIF 63 - Secretary → ME
Person with significant control
2019-08-01 ~ 2020-03-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE

Mr Roger Wallace

Mr Roger Wallace

Roger Wallace

Mr Roger Wallace

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger