Register entry · No. SC351488
WALLACE MEASUREMENTS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £112,354.
Accounts to 30 Nov 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Nov 2008 (17 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 MILLTIMBER GARDENS SOUTH, ABERDEEN, UNITED KINGDOM, AB13 0AT
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 30 Nov 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Dec 2026
- Last made up to
- 17 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- WALLACE MEASUREMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | not published | not published | £145,211 | £112,354 | 2 |
| 30 Nov 2023 | not published | not published | £115,567 | £124,361 | 2 |
| 30 Nov 2022 | not published | not published | £72,758 | £85,153 | 2 |
| 30 Nov 2021 | not published | not published | £82,604 | £80,948 | 2 |
| 30 Nov 2020 * | not published | not published | £99,011 | £73,328 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs J E Wallace · Director, named in the accounts to 30 Nov 2024
- K R Wallace · Director, named in the accounts to 30 Nov 2024
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Judith Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1988 | British · Scotland |
| Mr Kenneth Ross Wallace | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | August 1986 | 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 WALLACE MEASUREMENTS LIMITED still trading?
The register shows WALLACE MEASUREMENTS LIMITED as active.
What does WALLACE MEASUREMENTS LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was WALLACE MEASUREMENTS LIMITED set up?
It was incorporated on 19 November 2008.
When are WALLACE MEASUREMENTS LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.
When is WALLACE MEASUREMENTS LIMITED's next confirmation statement due?
By 1 December 2026.
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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