Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Alistair Wallace Investments Ltd
- Incorporated
- 5 February 2015 (11 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Anne Louise Penny
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Crown Filling StationQueen StreetCastle DouglasDG7 1HX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Penny, Anne Louise
Director · Appointed 1 March 2022
British
Born June 1964 (62)
Director · Appointed 1 March 2022
British
Born March 1960 (66)
Officer history (1 former)
1 March 2022
Appointed Penny, Anne Louise as Director
1 March 2022
1 March 2022
Resigned Wallace, Alistair Ian as Director
5 February 2015
Appointed Wallace, Alistair Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07648893
Former controllers (1)
1 March 2022
Ceased Alistair Ian Wallace — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Alpenny Limited Owns 75–100% of shares
Penny Hotels UK Limited Owns 75–100% of shares
Penny Petroleum ( Topspot) Ltd Owns 75–100% of shares
Washcar Systems Limited Owns 75–100% of shares
Top & Co. Property Limited Holds 25–50% of voting rights
Penny Forecourts Limited Owns 75–100% of shares
Penny Petroleum (GB) Limited Owns 75–100% of shares
Penny Petroleum (North East) Limited Owns 75–100% of shares
Prestige Car Direct Properties 2 Ltd Owns 75–100% of shares
Penny Petroleum (Scotland) Limited Owns 75–100% of shares
Alistair Wallace Investments Ltd This company Owns 75–100% of shares
N & N Jamal Properties Limited Owns 75–100% of shares
Penny Petroleum (St. Helens) Limited Owns 75–100% of shares
Topspot Services Ltd Owns 75–100% of shares
Loggerheads Garages Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £223,203
- up £8,216 (4%)
- Cash
- £98,731
- down £271,555 (73%)
- Employees
- 9
- no change
- Debt Ratio
- 49%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £191,914 | £206,936 | £220,381 |
| Current Assets | £245,198 | £492,945 | £325,563 |
| Debtors | £66,914 | £61,088 | £70,010 |
| Cash | £98,731 | £370,286 | £197,183 |
| Creditors (< 1 year) | £207,665 | £162,548 | £107,567 |
| Creditors (> 1 year) | £6,244 | £322,346 | £221,141 |
| Net Current Assets | £37,533 | £330,397 | £217,996 |
| Net Assets | £223,203 | £214,987 | £217,236 |
| Shareholder Funds | £223,203 | £214,987 | £217,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 4 February 2026 | 4 | |
| 16 January 2026 | Other filing | 1 | ||
| 16 January 2026 | Other filing | 3 | ||
| 16 January 2026 | Accounts filing | 40 | ||
| 16 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | 7 |
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