GLENALMOND INVESTMENTS LIMITED

GLENALMOND INVESTMENTS LIMITED is an active private limited company, incorporated on 4 June 1991. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dunnet Way, Broxburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GLENALMOND INVESTMENTS LIMITED previously had the company name MARK WALLACE CARS LIMITED. The company has 13 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	2 DUNNET WAY
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
Country	SCOTLAND
Postcode	EH52 5NN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	5
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 02/05/2008 onwards:

GLENALMOND INVESTMENTS LIMITED

Prior to 02/05/2008:

MARK WALLACE CARS LIMITED

Directors

(The company's officers)

MRS PAULINE WALLACE

(~61 year old British national)

2 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/1993

RICHARD MARK WALLACE

(~60 year old British national)

NEW CUSTOM HOUSE REGISTER STREET, BO'NESS, WEST LOTHIAN, EH51 9AE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/06/1991

MRS PAULINE WALLACE

(~61 year old British national)

2 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 04/06/1991

Shareholders

(Persons of Significant Control)

Mr Mark Wallace

(~60 year old British national)

2, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 04/06/2017

Connections

(Shared officers)

GLENALMOND PROPERTY HOLDINGS LIMITED

MRS PAULINE WALLACE
RICHARD MARK WALLACE

MARK WALLACE CARS LIMITED

MRS PAULINE WALLACE
RICHARD MARK WALLACE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)