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Companies/SC245921

Wallace Group Limited

Other specialised construction activities n.e.c. · Stirling

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
HT
Significant influence or control

Notified 2017-03-07 · No cessation recorded

Source record 490210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KT
Karen TurnbullCurrent director
Appointed 2017-11-28 · 8 yrs · Finance Director
+5 others
KT
Kenneth TurnbullCurrent director
Appointed 2006-09-01 · 20 yrs · Sales
+3 others
HT
Henry TurnbullCurrent secretaryCurrent director
Appointed 2005-04-21 · 21 yrs · Director
+18 others
Show 6 historical appointments
RM
Ronald McintyreResigned director
Resigned 2003-10-24 · 3 yrs · Company Director
JT
James TurnbullResigned director
Resigned 2003-10-24 · 17 yrs · Company Director
HC
Henry CairnsResigned director
Resigned 2003-10-24 · 9 yrs · Company Director
AM
Andrew McmillanResigned director
Resigned 2003-10-24 · 9 yrs · Company Director
GT
Gordon TaylorResigned directorResigned secretary
Resigned 2003-09-12 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active