Wallace Land Investment And Management Limited
- Company number
- SC362683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2009
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Graeme Kenneth | Director | 1 Apr 2026 | |
| KINNIBURGH, Moira Jane | Director | 31 Jan 2026 | |
| MURDOCH, Ian | Director | 18 May 2021 | 1 Apr 2026 |
| JACKSON, Julie Mansfield | Director | 18 May 2021 | 31 Jan 2026 |
| MACDONALD, Robert Iain | Secretary | 13 Aug 2009 | 18 May 2021 |
| MACDONALD, Robert Iain | Director | 13 Aug 2009 | 18 May 2021 |
| WALLACE, Jason Alexander | Director | 15 Jul 2009 | 18 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miller Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | |
| Mr Jason Alexander Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
15 Jul 2016 | 18 May 2021 |
| Granfit Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
15 Jul 2016 | 18 May 2021 |
Accounts
Connections
Owned by
Wallace Land Investment And Management Limited → Miller Homes Limited → Miller Homes Holdings Limited → Miller Homes Group Holdings Limited → Miller Midco 2 Limited → Miller Midco 1 Limited
Directors’ other companies
- GIBSON, Graeme Kenneth - Director at Uttoxeter Estates Limited
- GIBSON, Graeme Kenneth - Director at Mount Park Developments Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes (Wades) Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Developments (Longbridge) Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes Limited
- GIBSON, Graeme Kenneth - Director at Miller Homes (Yorkshire) Limited
- GIBSON, Graeme Kenneth - Director at Miller (Eccles) Limited
- GIBSON, Graeme Kenneth - Director at Branston Properties Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes (Lease-Holding Entity) Limited
- GIBSON, Graeme Kenneth - Director at Miller Fairclough UK Limited
Companies at the same address
- Miller M2 (Kirkcaldy) Limited (SC711613)
- Miller M2 (Maddiston) Limited (SC701220)