Ltd Facts The UK company register, as filed

Register entry · No. SC832336

WALLACE QUINN HOLDINGS LTD

Active Private Limited Company Incorporated 20 Dec 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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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

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,193,558.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Dec 2024 (1 year 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

    SUITE 3, 21, GLASGOW ROAD, BAILLIESTON, GLASGOW, SCOTLAND, G69 6JT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. WALLACE QUINN HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,193,558 0

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
James Robert Reid Director 20 Dec 2024 — January 1980 British · Scotland
Claire McLauchlan Director 20 Dec 2024 — April 1987 British · Scotland
Mark Francis McBride Director 20 Dec 2024 — November 1983 British · Scotland
James Myles Higgins Director 20 Dec 2024 — May 1991 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Francis Mcbride Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Dec 2024 — November 1983 British · Scotland
Mr James Robert Reid Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Dec 2024 — January 1980 British · Scotland

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 WALLACE QUINN HOLDINGS LTD still trading?

The register shows WALLACE QUINN HOLDINGS LTD as active.

What does WALLACE QUINN HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WALLACE QUINN HOLDINGS LTD set up?

It was incorporated on 20 December 2024.

When are WALLACE QUINN HOLDINGS LTD's accounts due?

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

When is WALLACE QUINN HOLDINGS LTD's next confirmation statement due?

By 2 January 2027.

Who runs WALLACE QUINN HOLDINGS LTD?

WALLACE QUINN HOLDINGS LTD has 4 current directors. They're listed under People on this page.

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  2. 16923804 HEURISTIC CARE LIMITED Active Private Limited Company Inc. 20 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16923842 JKAMAU HOLDINGS LTD Active Private Limited Company Inc. 20 Dec 2025 64209 · Activities of other holding companies n.e.c.
  4. 16923557 NOVITA HOLDINGS LTD Active Private Limited Company Inc. 20 Dec 2025 64209 · Activities of other holding companies n.e.c.
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House