Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Wallets Marts PLC
- Incorporated
- 13 September 1934 (92 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- John Robert MccullochRobert Ramsay MckinnelRichard Telford Oxley
- Accounts type
- Full
- Region
- Scotland
- Address
- Fifth FloorSt Vincent Plaza319 St Vincent StreetGlasgowG2 5RZ
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Wjm Secretaries Limited
Corporate Secretary · Appointed 28 October 2026
Mcculloch, John Robert
Director · Appointed 28 October 2026
British
Born June 1999 (27)
Mckinnel, Robert Ramsay
Director · Appointed 21 August 2024
British
Born May 1971 (55)
Oxley, Richard Telford
Director · Appointed 21 August 2024
British
Born November 1977
Murdoch, Helen Ruth
Director · Appointed 12 March 2015
British
Born January 1961 (65)
Dalglish, Robert
Director · Appointed 31 March 2002
British
Born November 1960
Graham, Robert Kyle
Director · Appointed 10 August 1995
British
Born May 1952 (74)
Officer history (22 former)
28 October 2026
28 October 2026
Appointed Mcculloch, John Robert as Director
28 October 2026
Appointed Wjm Secretaries Limited as Corporate Secretary
21 August 2024
Appointed Mckinnel, Robert Ramsay as Director
21 August 2024
Appointed Oxley, Richard Telford as Director
31 March 2024
Resigned Dykes, Gillian as Director
4 June 2023
1 January 2023
1 January 2023
Resigned Messrs. Hewats, (Solicitors) as Corporate Secretary
1 January 2018
Resigned Lindsay, William Alexander as Director
4 October 2017
30 September 2016
11 December 2015
Appointed Dykes, Gillian as Director
12 March 2015
Appointed Murdoch, Helen Ruth as Director
6 March 2015
Resigned Young, David Lyle as Director
12 February 2014
Resigned Anderson, Robert Beattie as Director
12 February 2014
Resigned Atkinson, Thomas Losh as Director
15 August 2012
2 July 2009
Appointed Lindsay, William Alexander as Director
2 July 2009
Appointed Young, David Lyle as Director
31 March 2002
Appointed Dalglish, Robert as Director
31 March 2002
Resigned Fergusson, Margaret Wilson as Director
1 December 1999
Appointed Atkinson, Thomas Losh as Director
1 May 1999
Appointed Messrs. Hewats, (Solicitors) as Corporate Secretary
30 April 1999
Resigned Messrs Gillespie Gifford & Brown Ws as Corporate Secretary
1 January 1998
28 October 1997
Resigned Dalrymple, John as Director
10 August 1995
Appointed Graham, Robert Kyle as Director
10 August 1995
Resigned Farries, Francis James as Director
10 August 1995
Appointed Anderson, Robert Beattie as Director
10 March 1995
Resigned Stuart, John Andrew Morrison as Director
16 January 1995
Resigned Campbell, William Alan as Director
14 December 1991
Appointed Dalrymple, John as Director
14 December 1991
Appointed Farries, Francis James as Director
14 December 1991
Appointed Fergusson, Margaret Wilson as Director
14 December 1991
14 December 1991
Appointed Campbell, William Alan as Director
12 December 1991
Resigned Kingan, James as Director
12 December 1991
Resigned Mcqueen, James Richard as Director
11 December 1991
2 September 1991
Resigned Young, Francis Bruce as Director
29 August 1991
30 June 1990
13 November 1989
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a secretary | |||
| 3 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Appointment of a director | |||
| 30 September 2026 | Full accounts | 31 March 2026 | ||
| 19 August 2026 | Confirmation statement with updates | 29 June 2026 |
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