Ltd Facts The UK company register, as filed

Register entry · No. SC496964

ALISTAIR WALLACE INVESTMENTS LTD

Active Private Limited Company Incorporated 5 Feb 2015

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £370,286 to £98,731 in a year.

    Accounts to 28 Feb 2022 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 5 Feb 2015 (11 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

  1. Registered office

    CROWN FILLING STATION, QUEEN STREET, CASTLE DOUGLAS, SCOTLAND, DG7 1HX

    As filed with Companies House.

  2. Nature of business

    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
    • 47300 Retail sale of automotive fuel in specialised stores

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ALISTAIR WALLACE INVESTMENTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2022 not published not published £98,731 £223,203 9
28 Feb 2021 * not published not published £370,286 £214,987 9

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
David Simpson Penny Director 1 Mar 2022 — March 1960 British · England
Anne Louise Penny Director 1 Mar 2022 — June 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penny Petroleum (Scotland) Limited company · 07648893 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Mar 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALISTAIR WALLACE INVESTMENTS LTD still trading?

The register shows ALISTAIR WALLACE INVESTMENTS LTD as active.

What does ALISTAIR WALLACE INVESTMENTS LTD do?

It files these industry codes 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating); 47300 (Retail sale of automotive fuel in specialised stores).

When was ALISTAIR WALLACE INVESTMENTS LTD set up?

It was incorporated on 5 February 2015.

When are ALISTAIR WALLACE INVESTMENTS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ALISTAIR WALLACE INVESTMENTS LTD's next confirmation statement due?

By 18 February 2027.

Who runs ALISTAIR WALLACE INVESTMENTS LTD?

ALISTAIR WALLACE INVESTMENTS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. NI636246 ARMAGH FOOD CENTRE LIMITED Active Private Limited Company Inc. 5 Feb 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. SC526117 KEYSTORE BLAIRDARDIE LIMITED Active Private Limited Company Inc. 5 Feb 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. SC526129 KEYSTORE SUNNYSIDE LIMITED Active Private Limited Company Inc. 5 Feb 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  4. SC526122 KEYSTORE TEMPLE LIMITED Active Private Limited Company Inc. 5 Feb 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. 09989209 MD ENERGY LTD Active Private Limited Company Inc. 5 Feb 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House