# Alistair Wallace Investments Ltd

## Details

- **Company number:** [SC496964](https://find-and-update.company-information.service.gov.uk/company/SC496964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2015
- **Registered office:** CROWN FILLING STATION, QUEEN STREET, CASTLE DOUGLAS, DG7 1HX
- **Nature of business:** Retail sale in non-specialised stores with food, beverages or tobacco predominating, Retail sale of automotive fuel in specialised stores
- **Corporate group:** [Penny Group Investments Limited](/group/22426) (16 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Ian Wallace | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Mar 2022 |
| Penny Petroleum (Scotland) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | £223,203 | £98,731 | 9 |
| 28 Feb 2021 | £214,987 | £370,286 | 8 |
| 29 Feb 2020 | £217,236 | £197,183 | 9 |
| 28 Feb 2019 | £175,636 | £179,984 | - |
| 28 Feb 2018 | £115,297 | £172,291 | - |
| 28 Feb 2017 | £61,717 | - | - |



## Owned by

Alistair Wallace Investments Ltd → [Penny Petroleum (Scotland) Limited](/company/07648893) → [Penny Forecourts Limited](/company/16910226) → [Penny Group Investments Limited](/company/16910350)