WALLACE, Roger

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Mr Roger Wallace

Wallace, Roger

Wallace, Roger

Wallace, Roger

Wallace, Roger

Roger Wallace

Mr Roger Wallace