R.B. WALLACE LIMITED
R.B. WALLACE LIMITED is an active private limited company, incorporated on 26 February 1959. The nature of the business includes Manufacture of ice cream and one other classification. The company's registered office is on Saltoun Place, Fraserburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. R.B. WALLACE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | SC033702 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/02/1959 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 93 SALTOUN PLACE |
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| Post Town | FRASERBURGH |
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| County | ABERDEENSHIRE |
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| Country | SCOTLAND |
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| Postcode | AB43 9RY |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10520 - Manufacture of ice cream
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
R.B. WALLACE LIMITED
Directors
(The company's officers)
MR KENNETH DOUGLAS WALLACE
(~64 year old British national)
93 SALTOUN PLACE, FRASERBURGH, ABERDEENSHIRE, AB43 9RY
- Current Director
- Gives occupation as RETAIL MANAGER
- Usually resident in SCOTLAND
Appointed on 31/12/1988
MRS MARIE WALLACE
(~60 year old British national)
93 SALTOUN PLACE, FRASERBURGH, ABERDEENSHIRE, AB43 9RY
- Current Director
- Gives occupation as LECTURER
- Usually resident in SCOTLAND
Appointed on 01/05/1997
BROWN & MCRAE
(British national)
BROWN & MCRAE ANDERSON HOUSE, 9-11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB, UNITED KINGDOM
Appointed on 31/12/1988
Shareholders
(Persons of Significant Control)
Mr Kenneth Douglas Wallace
(~64 year old British national)
93, Saltoun Place, Fraserburgh, Aberdeenshire, AB43 9RY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Marie Wallace
(~60 year old British national)
93, Saltoun Place, Fraserburgh, Aberdeenshire, AB43 9RY, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BROWN & MCRAE (TRUSTEES) LIMITED
FRASERBURGH INDOOR LEISURE CENTRE
KLONDYKE QUOTA MANAGEMENT GROUP LIMITED
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)
More Companies in AB43 9RY
Other companies with registered offices in AB43 9RY:
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)
