# W. W. Wales Limited

## Details

- **Company number:** [SC085711](https://find-and-update.company-information.service.gov.uk/company/SC085711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1983
- **Registered office:** UNIT 4, GLENCAIRN INDUSTRIAL ESTATE, KILMARNOCK, KA1 4AY
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products, [47220](/sic/47220) Retail sale of meat and meat products in specialised stores


## Previous names

- Gallerx Limited (until 1 Feb 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OPRAY, Gordon Barclay | director | - | 20 Sep 1992 |
| WALES, William Wright | secretary | - | 30 Sep 1992 |
| LIVINGSTONE, Alistair | secretary | 30 Sep 1992 | 13 Mar 1996 |
| LIVINGSTONE, Alistair | director | 15 Sep 1992 | 13 Mar 1996 |
| MCQUISTON, Hugh | director | 30 Sep 1992 | 6 Nov 1996 |
| CRAIG, Michael Duncan | director | 30 Sep 1992 | 6 Nov 1996 |
| WALES, William Wright | director | - | 8 Mar 2000 |
| WALES, Agnes Ellen Blyth | secretary | 17 Apr 1996 | 8 Mar 2000 |
| WALES, Agnes Ellen Blyth | director | 17 Apr 1996 | 8 Mar 2000 |
| MAIR MATHESON SOLICITORS | corporate-secretary | 10 Mar 1994 | 8 Mar 2000 |
| STEWART, James | director | 8 Mar 2000 | 28 Feb 2006 |
| MCKELL, Margaret | secretary | 8 Mar 2000 | 7 Jan 2019 |
| MCKELL, Margaret | director | 8 Mar 2000 | 7 Jan 2019 |
| MCMILLAN, Alfred James | director | 8 Mar 2000 | 27 May 2022 |
| BOYLE, Elizabeth | director | 8 Mar 2000 | 7 Jun 2023 |
| WALLACE, Hugh | director | 8 Mar 2000 | 11 Mar 2025 |
| OPRAY, John | director | 26 Aug 2019 |  |
| LAW, Mark John Brown | director | 8 Mar 2000 |  |
| OPRAY, Gordon Barclay | director | 2 Nov 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Barclay Opray | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 15 Jun 2023 |
| Calebridge Limited | ownership-of-shares-75-to-100-percent | 15 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,184,029 | £138,789 | 49 |
| 31 Aug 2024 | £1,182,927 | £236,977 | 50 |
| 31 Aug 2023 | £1,185,730 | £291,987 | 50 |
| 31 Aug 2022 | £1,214,989 | £294,203 | 54 |
| 31 Aug 2021 | £1,196,904 | £298,438 | 55 |
| 31 Aug 2020 | £1,207,405 | £328,773 | 59 |
| 31 Aug 2019 | £1,136,916 | £107,352 | 61 |
| 31 Aug 2018 | £1,144,705 | £134,443 | 62 |
| 31 Aug 2017 | £1,156,443 | £138,457 | 65 |
| 31 Aug 2016 | £1,147,278 | £275,385 | - |
| 31 Aug 2015 | £1,066,493 | £146,790 | - |
| 31 Aug 2014 | £1,113,750 | £73,525 | - |
| 31 Aug 2013 | £1,086,947 | £11,280 | - |