Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Wallace Topco Limited
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Plastering (43310) Joinery installation (43320)Painting (43341)
- Directors
- Owned by
- Gail Turney Allan
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Ashley DriveBothwellGlasgowG71 8BS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
British
Born July 1980 (46)
Officer history (3 former)
11 September 2025
Resigned Kerr, Andrew Barber as Director
29 August 2024
14 October 2022
Resigned Maclachlan, Stuart as Secretary
18 March 2021
Resigned Costello, John Martin as Director
4 August 2020
Appointed Maclachlan, Stuart as Secretary
1 May 2019
Appointed Kerr, Andrew Barber as Director
17 April 2019
Appointed Costello, John Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc583949
Gail Turney Allan
Individual · Notified 1 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (1)
7 March 2023
Ceased Pauline Kerr — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kilbarchan Developments Limited Owns 25–50% of shares
Wallace Topco Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £755
- Profit
- £16,569
- Employees
- 149
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,791,823 | £1,791,979 | £1,791,525 |
| Cash | £755 | £786 | £244 |
| Creditors (< 1 year) | £152,224 | £168,980 | £218,703 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£151,469) | (£168,194) | (£218,459) |
| Net Assets | £1,573,066 | ||
| Shareholder Funds | £1,640,354 | £1,623,785 | £1,573,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 24 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 September 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Director's details changed | |||
| 25 March 2025 | Confirmation statement with no updates | 15 February 2025 |
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