WALLETS MARTS PLC

active Company number SC018065

Public Limited Company · Incorporated on 13th Sep 1934

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SIC code: 96090
Registered office: Glasgow, G2 5RZ
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

WALLETS MARTS PLC is a public limited company company based in Glasgow. It was incorporated on 13th Sep 1934 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

6 Directors View directors

15 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED	Corporate secretary	1st Jan 2023		Not recorded	View profile
Robert Dalglish	Director	31st Mar 2002	This company	British	View profile
Robert Graham	Director	10th Aug 1995		British	View profile
Robert McKinnel	Director	21st Aug 2024	This company	British	View profile
Helen Murdoch	Director	12th Mar 2015	This company	British	View profile
Richard Oxley	Director	21st Aug 2024	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 14

Company	Number	Incorporated	Status
XPRIZE EUROPE (UK) FOUNDATION	SC773874	27th Jun 2023	active
NDX HOLDINGS LIMITED	SC772947	16th Jun 2023	active
ADAPTIMED LIMITED	SC766834	21st Apr 2023	active
ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITED	SC737523	5th Jul 2022	active
SMILEPLUS DENTALCARE LTD	SC646022	4th Nov 2019	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Sep 1934
Company type: Public Limited Company
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Sep 1934 Company incorporated
13th Nov 1989 Alexander Brooke appointed as Director
30th Jun 1990 James Biggar resigned as Director
29th Aug 1991 John Gourlay resigned as Director
2nd Sep 1991 Francis Young resigned as Director
11th Dec 1991 Alexander Brooke resigned as Director
12th Dec 1991 James Kingan resigned as Director
12th Dec 1991 James McQueen resigned as Director
14th Dec 1991 John Dalrymple appointed as Director
14th Dec 1991 William Campbell appointed as Director
14th Dec 1991 Margaret Fergusson appointed as Director
14th Dec 1991 Francis Farries appointed as Director
14th Dec 1991 Thomas Gillespie appointed as Director
16th Jan 1995 William Campbell resigned as Director
10th Mar 1995 John Stuart resigned as Director
10th Aug 1995 Francis Farries resigned as Director
10th Aug 1995 Robert Anderson appointed as Director
10th Aug 1995 Robert Graham appointed as Director
28th Oct 1997 John Dalrymple resigned as Director
1st Jan 1998 Robert McKinnel appointed as Director
30th Apr 1999 MESSRS GILLESPIE GIFFORD & BROWN WS resigned as Corporate secretary
1st May 1999 (solicitors) Messrs. Hewats appointed as Corporate secretary
1st Dec 1999 Thomas Atkinson appointed as Director
31st Mar 2002 Margaret Fergusson resigned as Director
31st Mar 2002 Robert Dalglish appointed as Director
2nd Jul 2009 David Young appointed as Director
2nd Jul 2009 William Lindsay appointed as Director
15th Aug 2012 Robert McKinnel resigned as Director
12th Feb 2014 Robert Anderson resigned as Director
12th Feb 2014 Thomas Atkinson resigned as Director
6th Mar 2015 David Young resigned as Director
12th Mar 2015 Helen Murdoch appointed as Director
11th Dec 2015 Gillian Dykes appointed as Director
30th Sep 2016 Thomas Gillespie resigned as Director
4th Oct 2017 Andrew Kelly appointed as Director
1st Jan 2018 William Lindsay resigned as Director
1st Jan 2023 DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
1st Jan 2023 (solicitors) Messrs. Hewats resigned as Corporate secretary
4th Jun 2023 Andrew Kelly resigned as Director
31st Mar 2024 Gillian Dykes resigned as Director
21st Aug 2024 Richard Oxley appointed as Director
21st Aug 2024 Robert McKinnel appointed as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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