Wallace Land Investment and Management Limited

ActiveSC362683 Private limited company
Incorporated
15 July 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Scotland
Address
Miller House
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
1 April 2026
Resigned Murdoch, Ian as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
18 May 2021
Appointed Jackson, Julie Mansfield as Director
18 May 2021
Appointed Murdoch, Ian as Director
18 May 2021
Resigned Macdonald, Robert Iain as Secretary
18 May 2021
Resigned Macdonald, Robert Iain as Director
18 May 2021
Resigned Wallace, Jason Alexander as Director
13 August 2009
Appointed Macdonald, Robert Iain as Secretary
13 August 2009
Appointed Macdonald, Robert Iain as Director
15 July 2009
Appointed Wallace, Jason Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc255429
Former controllers (2)
18 May 2021
Ceased Jason Alexander Wallace — Owns 25–50% of shares
18 May 2021
Ceased Granfit Holdings Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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