D R Wallace & Sons Limited
Private Limited Company · Dundee
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRW
Robert Millar WallaceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149786654People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMW
Margaret WallaceCurrent director
Appointed 2019-12-04 · 6 yrs · Director
RW
Robert WallaceCurrent secretary
Appointed 2011-05-13 · 15 yrs
RW
Robert WallaceCurrent director
Appointed 2001-03-15 · 25 yrs · Farmer
Show 5 historical appointments
DD
Dormant DormantResigned director
Resigned 2019-12-04 · Director
JW
Resigned 2001-03-15 · 10 yrs · Farmer
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2001-03-12
CorpJordans Scotland LimitedResigned director
Resigned 2001-03-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active