OpenCompanies

Wallet.services (Scotland) Limited

Company number
SC541392
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2016
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (50368 companies)

Registered office

Suite 2, Ground Floor, Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Officers

NameRoleAppointedResigned
MCCRINDLE, Brian Director 20 Dec 2023
HALKERSTON, Judith Anne Director 20 Dec 2023
BURNS, Niall William Director 17 Jan 2022
MCCANN, Dominic Director 14 Oct 2020
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 9 Jul 2020 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Scottish Enterprise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jul 2025
Par Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jul 2025
Mr Stuart Johnston Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jul 2016 14 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £67,577 £43,699 10
31 Mar 2024 £314,776 £180,057 14
31 Mar 2023 £697,245 £577,805 12
31 Mar 2022 £150,103 £171,823 14
31 Mar 2021 £979,117 £962,759 13
31 Mar 2020 -£44,000 £87,882 13
31 Jul 2019 £147,126 £184,393 10
31 Jul 2018 - - -
31 Jul 2017 -£82,987 £33,947 3

Connections

Owned by

Wallet.services (Scotland) Limited → Par Nominees Limited → Kin Capital Partners LLP → Kin Group Limited → Band Bidco Limited

Directors’ other companies

Companies at the same address

Data