Wallace Mcdowall Limited
- Company number
- 15358627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2023
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- HLD Number 80 Limited (until 26 May 2024)
- Htbt Investments Limited (until 26 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RF SECRETARIES LIMITED | Corporate-Secretary | 22 Dec 2023 | 1 Mar 2024 |
| HLD GOC HOLDINGS LIMITED | Corporate-Director | 18 Dec 2023 | 8 May 2026 |
| HLD GOC HOLDINGS LIMITED | Corporate-Director | 8 May 2026 | 25 May 2026 |
| WARD, Yvonne | Director | 25 May 2026 | 7 Aug 2026 |
| GEMMELL, John Hume | Director | 25 May 2026 | 10 Aug 2026 |
| GEMMELL, John Hume | Director | 10 Aug 2026 | 1 Sep 2026 |
| KING, David | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hld Goc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2023 | 22 May 2024 |
| Mr Lindsay Kamal Khan | Ownership Of Shares 25 To 50 Percent | 22 May 2024 | 22 May 2026 |
| Mr Demis Armen Ohandjanian | Ownership Of Shares 25 To 50 Percent | 22 May 2024 | 22 May 2026 |
| Wallace Steel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £13,036 | 0 |
Connections
Owned by
Wallace Mcdowall Limited → Wallace Steel Holdings Limited
Companies at the same address
- Wallace Steel Holdings Limited (17238486)