Wallets Marts PLC
- Company number
- SC018065
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Sep 1934
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGAR, James | Director | - | 30 Jun 1990 |
| GOURLAY, John Francis Stewart | Director | - | 29 Aug 1991 |
| YOUNG, Francis Bruce | Director | - | 2 Sep 1991 |
| BROOKE, Alexander Keith | Director | 13 Nov 1989 | 11 Dec 1991 |
| KINGAN, James | Director | - | 12 Dec 1991 |
| MCQUEEN, James Richard | Director | - | 12 Dec 1991 |
| CAMPBELL, William Alan | Director | 14 Dec 1991 | 16 Jan 1995 |
| STUART, John Andrew Morrison | Director | - | 10 Mar 1995 |
| FARRIES, Francis James | Director | 14 Dec 1991 | 10 Aug 1995 |
| DALRYMPLE, John | Director | 14 Dec 1991 | 28 Oct 1997 |
| MESSRS GILLESPIE GIFFORD & BROWN WS | Corporate-Secretary | - | 30 Apr 1999 |
| FERGUSSON, Margaret Wilson | Director | 14 Dec 1991 | 31 Mar 2002 |
| MCKINNEL, Robert James | Director | 1 Jan 1998 | 15 Aug 2012 |
| ATKINSON, Thomas Losh | Director | 1 Dec 1999 | 12 Feb 2014 |
| ANDERSON, Robert Beattie | Director | 10 Aug 1995 | 12 Feb 2014 |
| YOUNG, David Lyle | Director | 2 Jul 2009 | 6 Mar 2015 |
| GILLESPIE, Thomas Corrie | Director | 14 Dec 1991 | 30 Sep 2016 |
| LINDSAY, William Alexander | Director | 2 Jul 2009 | 1 Jan 2018 |
| MESSRS. HEWATS, (SOLICITORS) | Corporate-Secretary | 1 May 1999 | 1 Jan 2023 |
| KELLY, Andrew Semple | Director | 4 Oct 2017 | 4 Jun 2023 |
| DYKES, Gillian | Director | 11 Dec 2015 | 31 Mar 2024 |
| OXLEY, Richard Telford | Director | 21 Aug 2024 | |
| MCKINNEL, Robert Ramsay | Director | 21 Aug 2024 | |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 1 Jan 2023 | |
| MURDOCH, Helen Ruth | Director | 12 Mar 2015 | |
| DALGLISH, Robert | Director | 31 Mar 2002 | |
| GRAHAM, Robert Kyle | Director | 10 Aug 1995 |
Accounts
Connections
Directors’ other companies
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Midco Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Trustee Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Dh Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Group Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Chester Street (Limited Partner) Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Three Thistles PLC
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Altair Medical Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Organic Sea Harvest Limited
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