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Companies/SC541392

Wallet.services (Scotland) Limited

Business and domestic software development · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-09 · No cessation recorded

Source record 13509139
Scottish EnterpriseLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-09 · No cessation recorded

Source record 13511250
Show 1 ceased record
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-28 · Ceased 2020-10-14

Source record 1306248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
BM
Brian MccrindleCurrent director
Appointed 2023-12-20 · 2 yrs · Company Director
+5 others
JH
Judith HalkerstonCurrent director
Appointed 2023-12-20 · 2 yrs · Chair Person
+3 others
NB
Niall BurnsCurrent director
Appointed 2022-01-17 · 4 yrs · Director
+4 others
DM
Dominic MccannCurrent director
Appointed 2020-10-14 · 5 yrs · Company Director
+2 others
Show 7 historical appointments
DM
Derrick MccourtResigned director
Resigned 2020-11-01 · 2 yrs · Company Director
Resigned 2020-07-09 · 6 yrs
CH
Carolyn HayResigned director
Resigned 2019-04-25 · 4 yrs · Solicitor
RC
Robert CampbellResigned director
Resigned 2017-10-01 · 3 yrs · Company Director
AK
Alan KeirResigned director
Resigned 2016-07-28 · 2 yrs · Software Engineer
PF
Peter FerryResigned director
Resigned 2016-07-28 · 6 yrs · Software Sales
SF
Stuart FraserResigned director
Resigned 2016-07-28 · 8 yrs · IT Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active