Website & contact details
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Wallace Whittle Limited
- Incorporated
- 27 June 1988 (38 years)
- Industry
- Other engineering activities (71129)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- The Garment Factory10 Montrose StreetGlasgowG1 1RE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Mcculloch, Thomas
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
British
Born July 1971 (55)
Officer history (31 former)
31 March 2023
Resigned Guy, Christopher Stewart as Director
1 April 2021
Appointed Mcculloch, Thomas as Secretary
1 April 2021
Appointed Guy, Christopher Stewart as Director
1 April 2021
1 April 2021
Resigned Mcknight, William John as Secretary
1 April 2021
28 February 2018
13 February 2018
16 April 2012
Appointed Mcknight, William John as Secretary
16 April 2012
Resigned Docherty, Ian as Secretary
20 July 2011
Resigned Kelly, Stephen as Director
20 July 2011
Resigned Finlayson, John Charles as Director
20 July 2011
20 July 2011
20 July 2011
Resigned Lawrence, Colin as Director
20 July 2011
Resigned Mchard, Stephen Anthony as Director
20 July 2011
Resigned Mcgill, Allan as Director
20 July 2011
1 November 2010
Resigned Clabby, David Angus as Director
31 October 2009
Resigned Sinclair, Alister Edward as Director
2 October 2008
Appointed Finlayson, John Charles as Director
2 October 2008
Appointed Lawrence, Colin as Director
4 November 2007
Resigned Doyle, Brian as Director
1 January 2005
Appointed Mcgill, Allan as Director
1 January 2005
Appointed Doyle, Brian as Director
1 January 2005
Appointed Kelly, Stephen as Director
15 January 2004
Resigned Mackenzie, Kenneth Norman as Director
23 February 2001
4 April 1997
Appointed Mackenzie, Kenneth Norman as Director
4 April 1997
Appointed Clabby, David Angus as Director
1 November 1996
Appointed Mchard, Stephen Anthony as Director
1 November 1996
1 November 1996
Appointed Docherty, Ian as Secretary
1 November 1996
Appointed Sinclair, Alister Edward as Director
1 November 1996
1 November 1996
Resigned Rutherford, Ann as Director
1 November 1996
1 November 1996
29 October 1996
Appointed Rutherford, Ann as Director
1 April 1995
1 April 1995
1 April 1995
1 April 1995
1 April 1995
9 June 1993
9 June 1993
9 February 1993
4 January 1993
23 July 1992
23 July 1992
23 July 1992
23 July 1992
Resigned Robertson, James as Secretary
23 July 1992
Resigned Higgins, William as Director
31 May 1990
Resigned Walker, John Archibald as Director
31 May 1990
10 January 1990
Appointed Robertson, James as Secretary
10 January 1990
28 June 1988
Appointed Higgins, William as Director
28 June 1988
Appointed Walker, John Archibald as Director
28 June 1988
28 June 1988
27 June 1988
27 June 1988
27 June 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc665509
Former controllers (2)
1 April 2021
Ceased Tuv Sud Limited — Owns 75–100% of shares
16 March 2021
Ceased Wallace Whittle (Holdings) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wallace Whittle Limited This company Owns 75–100% of shares
Davie + McCulloch Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £4,251,066
- Cash
- £1,494,712
- Profit Before Tax
- £1,622,557
- Debt Ratio
- 49%
- Current Ratio
- 1.8x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,346,131 | £1,031,275 | £634,587 | £73,319 | |
| Current Assets | £7,031,602 | £6,088,312 | £4,899,552 | £4,083,458 | £1,298,952 |
| Debtors | £5,461,703 | £4,583,171 | £3,897,780 | £1,658,873 | £891,743 |
| Cash | £1,494,712 | £1,456,340 | £876,314 | £2,180,393 | £407,209 |
| Creditors (< 1 year) | £3,975,719 | £3,328,487 | £2,812,557 | £3,390,713 | £891,538 |
| Creditors (> 1 year) | £0 | £338,172 | £407,209 | ||
| Net Current Assets | £3,055,883 | £2,759,825 | £2,086,995 | £692,745 | £407,414 |
| Net Assets | £4,251,066 | £3,634,476 | £2,563,899 | £413,962 | £205 |
| Shareholder Funds | £4,251,066 | £3,634,476 | £2,563,899 | £413,962 | £205 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 4 March 2026 | Full accounts | 31 March 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 20 December 2024 | Full accounts | 31 March 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 26 October 2024 |
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