Alistair Wallace Investments Ltd
Private Limited Company · Castle Douglas
ActiveUnited KingdomIncorporated 2015Private Limited Company
Financial snapshot
Full financialsPeriod ended 2022-02-28GBPunknown accounts
Net assets
£223.20kLatest reporting periodCash at bank
£98.73kLatest reporting periodTurnover
Not availableNot in extracted metricsEmployees
9Latest reporting periodBalance sheet
GBP · unknownInsufficient comparable history
At least two periods with a known, matching scope are required.
Inspect coverageCompany record
- Company number
- SC496964
- Incorporated
- 2015-02-05
- Legal form
- Private Limited Company
- Registered office
- 3CROWN FILLING STATION, QUEEN STREET, CASTLE DOUGLAS, DG7 1HX
- SIC codes
- 23103
People & control
View all2Current role holders1Control records without an end date1Outstanding security records
OfficerOther current roles
David Pennydirector
22Anne Pennydirector
5Penny Petroleum (Scotland) Limited
Activity timeline
- Security created
National Westminster Bank PLC
- David Penny appointed
director
- Anne Penny appointed
director
- Alistair Wallace resigned
director
- Accounts period ended
GBP · 137 source facts
- Charge satisfied
Bank Of Scotland PLC
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.