WALLACE WHITTLE LIMITED

active Company number SC111930

Private Limited by Shares · Incorporated on 27th Jun 1988

Get report

SIC code: 71129
Registered office: Glasgow, G1 1RE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

WALLACE WHITTLE LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 27th Jun 1988 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

2 Directors View directors

16 Companies at address View all 127 Companies in postcode View postcode

SICs

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

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas McCulloch	Secretary	1st Apr 2021	This company	Not recorded	View profile
Allan McGill	Director	1st Apr 2021		British	View profile
Ww Consulting Engineering Limited	Corporate PSC	1st Apr 2021	—	—	View profile
Tuv Sud Limited (ceased)	Corporate PSC	16th Mar 2021	—	—	View profile
Wallace Whittle (Holdings) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
API SOFTWARE NOMINEES LIMITED	SC902055	9th Sep 2026	active
API SOFTWARE HOLDINGS LIMITED	SC896237	17th Jul 2026	active
WALLACE WHITTLE GROUP LIMITED	SC888137	30th Apr 2026	active
AMNC DEV LTD	SC852346	16th Jun 2025	active
TMSS TRUSTEES LIMITED	SC823624	24th Sep 2024	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Jun 1988
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Jun 1988 Company incorporated
27th Jun 1988 QUILL FORM LIMITED appointed as Corporate nominee director
27th Jun 1988 QUILL SERVE LIMITED appointed as Corporate nominee director
27th Jun 1988 QUILL SERVE LIMITED appointed as Corporate nominee secretary
28th Jun 1988 William Higgins appointed as Director
28th Jun 1988 John Walker appointed as Director
28th Jun 1988 QUILL FORM LIMITED resigned as Corporate nominee director
28th Jun 1988 QUILL SERVE LIMITED resigned as Corporate nominee director
10th Jan 1990 James Robertson appointed as Secretary
10th Jan 1990 QUILL SERVE LIMITED resigned as Corporate nominee secretary
31st May 1990 Brian Mayberry appointed as Director
31st May 1990 John Walker resigned as Director
23rd Jul 1992 Martin Parker appointed as Secretary
23rd Jul 1992 William Higgins resigned as Director
23rd Jul 1992 John Guerin appointed as Director
23rd Jul 1992 James Robertson resigned as Secretary
23rd Jul 1992 Jonathan Hargreaves appointed as Director
4th Jan 1993 Brian Mayberry resigned as Director
9th Feb 1993 Jonathan Hargreaves resigned as Director
9th Jun 1993 John Foster appointed as Director
9th Jun 1993 John Guerin resigned as Director
1st Apr 1995 David Watson appointed as Director
1st Apr 1995 Martin Parker resigned as Secretary
1st Apr 1995 John Foster resigned as Director
1st Apr 1995 Clare Brown appointed as Director
1st Apr 1995 Clare Brown appointed as Secretary
29th Oct 1996 Ann Rutherford appointed as Director
1st Nov 1996 David Watson resigned as Director
1st Nov 1996 Brian Mayberry appointed as Director
1st Nov 1996 Clare Brown resigned as Director
1st Nov 1996 Clare Brown resigned as Secretary
1st Nov 1996 Ann Rutherford resigned as Director
1st Nov 1996 Stephen McHard appointed as Director
1st Nov 1996 Ian Docherty appointed as Secretary
1st Nov 1996 Alister Sinclair appointed as Director
4th Apr 1997 David Clabby appointed as Director
4th Apr 1997 Kenneth Mackenzie appointed as Director
23rd Feb 2001 Keith Howell appointed as Director
15th Jan 2004 Kenneth Mackenzie resigned as Director
1st Jan 2005 Brian Doyle appointed as Director
1st Jan 2005 Stephen Kelly appointed as Director
1st Jan 2005 Allan McGill appointed as Director
4th Nov 2007 Brian Doyle resigned as Director
2nd Oct 2008 John Finlayson appointed as Director
2nd Oct 2008 Colin Lawrence appointed as Director
31st Oct 2009 Alister Sinclair resigned as Director
1st Nov 2010 David Clabby resigned as Director
20th Jul 2011 Stephen Kelly resigned as Director
20th Jul 2011 Allan McGill resigned as Director
20th Jul 2011 John Finlayson resigned as Director
20th Jul 2011 Colin Lawrence resigned as Director
20th Jul 2011 William McKnight appointed as Director
20th Jul 2011 Keith Howell resigned as Director
20th Jul 2011 Michael Valente appointed as Director
20th Jul 2011 Stephen McHard resigned as Director
16th Apr 2012 William McKnight appointed as Secretary
16th Apr 2012 Ian Docherty resigned as Secretary
6th Apr 2016 Wallace Whittle (Holdings) Limited appointed as Corporate PSC
13th Feb 2018 Brian Mayberry resigned as Director
28th Feb 2018 Michael Valente resigned as Director
16th Mar 2021 Tuv Sud Limited appointed as Corporate PSC
16th Mar 2021 Wallace Whittle (Holdings) Limited ceased to be a Corporate PSC
1st Apr 2021 William McKnight resigned as Director
1st Apr 2021 William McKnight resigned as Secretary
1st Apr 2021 Allan McGill appointed as Director
1st Apr 2021 Thomas McCulloch appointed as Secretary
1st Apr 2021 Christopher Guy appointed as Director
1st Apr 2021 Ww Consulting Engineering Limited appointed as Corporate PSC
1st Apr 2021 Tuv Sud Limited ceased to be a Corporate PSC
31st Mar 2023 Christopher Guy resigned as Director
26th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans