WALLACEBRAE PM LIMITED

Active Private Limited Company Incorporated 26 Jul 2019

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked

Can't tell
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
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 20 Dec 2026.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £183,527.
Accounts to 30 Jun 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 26 Jul 2019 (7 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

1 WALLACE BRAE RISE, REDDINGMUIRHEAD, FALKIRK, STIRLINGSHIRE, SCOTLAND, FK2 0GD
As filed with Companies House.
Nature of business
- 71129 Other engineering activities
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
20 Dec 2026

Last made up to
6 Dec 2025
Charges

Outstanding
0

All time
0
Names
1. WALLACEBRAE PM LIMITED 26 Jul 2019 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Jun 2025	not published	not published	£99,567	£183,527	0
30 Jun 2024 *	not published	not published	£72,971	£122,144	0

* 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):

Michal Andrezj Paluch · Director, named in the accounts to 30 Jun 2025
Aaron James Coyle · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Aaron Coyle	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	26 Jul 2019	—	June 1968	Scottish · Scotland
Mr Michal Andrzej Paluch	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	31 May 2022	—	November 1984	Polish · 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 WALLACEBRAE PM LIMITED still trading?

The register shows WALLACEBRAE PM LIMITED as active.

What does WALLACEBRAE PM LIMITED do?

It files the industry code 71129 (Other engineering activities).

When was WALLACEBRAE PM LIMITED set up?

It was incorporated on 26 July 2019.

When are WALLACEBRAE PM LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WALLACEBRAE PM LIMITED's next confirmation statement due?

By 20 December 2026.

Similar companies

Same industry code (71129), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
20 Feb 2026	AA	Accounts (total exemption full), made up to 30 Jun 2025	8	PDF ↓
2 Feb 2026	CS01	Confirmation statement, with changes, made up to 6 Dec 2025	5	PDF ↓
20 Jan 2026	CH01	Director's details changed: Mr Aaron Coyle	2	PDF ↓
20 Jan 2026	PSC04	Change to a person with significant control	2	PDF ↓
28 Mar 2025	AA	Accounts (micro entity), made up to 30 Jun 2024	6	PDF ↓
20 Jan 2025	CS01	Confirmation statement, with changes, made up to 6 Dec 2024	4	PDF ↓
9 Feb 2024	AA	Accounts (micro entity), made up to 30 Jun 2023	6	PDF ↓
8 Dec 2023	CS01	Confirmation statement, with changes, made up to 6 Dec 2023	4	PDF ↓
22 Mar 2023	AA	Accounts (micro entity), made up to 30 Jun 2022	6	PDF ↓
6 Dec 2022	CS01	Confirmation statement, with changes, made up to 6 Dec 2022	5	PDF ↓
14 Oct 2022	RESOLUTIONS	Resolutions	4	PDF ↓
14 Oct 2022	MA	Memorandum articles	36	PDF ↓
7 Oct 2022	SH01	Shares allotted	3	PDF ↓
6 Jun 2022	CS01	Confirmation statement, with changes, made up to 6 Jun 2022	5	PDF ↓
1 Jun 2022	PSC04	Change to a person with significant control	2	PDF ↓
31 May 2022	PSC04	Change to a person with significant control	2	PDF ↓
31 May 2022	PSC01	Person with significant control added	2	PDF ↓
28 Jan 2022	AP01	Director appointed: Mr Michal Andrzej Paluch	2	PDF ↓
17 Nov 2021	AA	Accounts (micro entity), made up to 30 Jun 2021	6	PDF ↓
4 Aug 2021	CS01	Confirmation statement, with changes, made up to 25 Jul 2021	4	PDF ↓
14 Jan 2021	AA	Accounts (micro entity), made up to 30 Jun 2020	6	PDF ↓
27 Jul 2020	CS01	Confirmation statement, with changes, made up to 25 Jul 2020	5	PDF ↓
30 Jul 2019	AA01	Accounting year shortened, made up to 31 Jul 2020 to 30 Jun 2020	1	PDF ↓
26 Jul 2019	NEWINC	Incorporated	10	PDF ↓

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

WALLACEBRAE PM LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names