General information

Name:

Wallace Brown Ltd

Office Address:

1 Links Place AB11 5DY Aberdeen

Number: SC061251

Incorporation date: 1976-12-01

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

SC061251 - reg. no. used by Wallace Brown Limited. The firm was registered as a Private Limited Company on 1976-12-01. The firm has existed on the market for the last fourty eight years. The enterprise can be reached at 1 Links Place in Aberdeen. The head office's area code assigned to this location is AB11 5DY. This firm's declared SIC number is 46650 which stands for Wholesale of office furniture. Its most recent accounts describe the period up to 2022-04-30 and the latest confirmation statement was released on 2022-09-30.

Currently, there seems to be only one managing director in the company: Colin C. (since 2005-01-12). That company had been supervised by John M. until 2013. What is more another director, specifically Gordon G. resigned in 2001. In addition, the managing director's duties are often supported by a secretary - Gavin C., who was officially appointed by the following company in 2022.

Company staff

Gavin C.

Role: Secretary

Appointed: 15 August 2022

Latest update: 29 March 2024

Colin C.

Role: Director

Appointed: 12 January 2005

Latest update: 29 March 2024

People with significant control

Executives with significant control over this firm are: Colin C. has substantial control or influence over the company. John C. has substantial control or influence over the company. Langstane Press Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Links Place, AB11 5DY and was registered as a PSC under the registration number Sc062202.

Colin C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Langstane Press Limited
Address: 1 Links Place, Aberdeen, AB11 5DY, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc062202
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022

Company filings

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Dormant company accounts made up to April 30, 2022 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46650 : Wholesale of office furniture
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