Register entry · No. SC098987
JAMIESON WALLACE SECURITIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
16 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,381,316.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 12 May 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE CRAIGHAAR HOTEL, WATERTON, ROAD, BANKHEAD,, ABERDEEN, ABERDEENSHIRE, AB21 9HS
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Dec 2026
- Last made up to
- 15 Dec 2025
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Charges
- Outstanding
- 16
- All time
- 24
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Names
- JAMIESON WALLACE SECURITIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £196,297 | £2,381,316 | 0 |
| 31 Mar 2024 | not published | not published | £147,675 | £2,409,662 | 0 |
| 31 Mar 2023 * | not published | not published | £120,125 | £2,358,914 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Alexander Jamieson Smith | Director | — | — | September 1957 | British · Scotland |
| James Wallace Manson | Director | — | — | November 1955 | British · United Kingdom |
| Mary June Smith | Director | 5 Mar 1991 | — | April 1968 | British · Scotland |
| Maureen Alice Manson | Director | 5 Mar 1991 | — | January 1960 | British · United Kingdom |
| Robert Alexander Jamieson Smith | Secretary | — | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Wallace Manson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1955 | British · Scotland |
| Mr Robert Alexander Jamieson Smith | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | September 1957 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JAMIESON WALLACE SECURITIES LIMITED still trading?
The register shows JAMIESON WALLACE SECURITIES LIMITED as active.
What does JAMIESON WALLACE SECURITIES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was JAMIESON WALLACE SECURITIES LIMITED set up?
It was incorporated on 12 May 1986.
When are JAMIESON WALLACE SECURITIES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is JAMIESON WALLACE SECURITIES LIMITED's next confirmation statement due?
By 29 December 2026.
Who runs JAMIESON WALLACE SECURITIES LIMITED?
JAMIESON WALLACE SECURITIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House