WALLET.SERVICES (SCOTLAND) LIMITED

Active - Accounts Filed

General Information

NAME
WALLET.SERVICES (SCOTLAND) LIMITED

COMPANY NUMBER
SC541392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
28/07/2016 (8 years and 4 months old)

WEBSITE
https://www.wallet.services

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD B, 30 QUEENSFERRY ROAD, EDINBURGH
UNITED KINGDOM
EH4 2HS

TRADING ADDRESSES

Argyle House
3 Lady Lawson Street
Edinburgh
Midlothian
EH3 9DR

Telephone: 4607768

Suite 2, Ground Floor, Orchard B
30 Queensferry Road
Edinburgh
United Kingdom EH4 2
EH4 2HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£180.1k

68.84%

NET WORTH

£314.8k

54.85%

TOTAL LIABILITIES

£38.8k

52.07%

NET ASSETS

£314.8k

54.85%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Stuart Fraser (911952137) has left the board
Date: 07/09/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WALLET.SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£180.1k

68.84%

NET WORTH

£314.8k

54.85%

TOTAL LIABILITIES

£38.8k

52.07%

NET ASSETS

£314.8k

54.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOMINIC MCCANN	Owned: 0.08 %	Shares: 3,922	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C B RAYNER)	Owned: 0.08 %	Shares: 3,751	Price per share: £0.00	Total Value: £0.00
CAROLYN JAMESON	Owned: 0.07 %	Shares: 3,530	Price per share: £0.00	Total Value: £0.00
MURUKATHAMPOONDI KRISHNAN ANIRUDDHAN	Owned: 0.07 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
MARTIN ALEXANDER BURKE	Owned: 0.07 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
SCOTT MCGLINCHIE	Owned: 0.07 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
ROBERT WILLIAM CAMPBELL	Owned: 0.07 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C E MCLELLAN)	Owned: 0.07 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C D LEE)	Owned: 0.07 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
DAVID PAUL ROMILLY	Owned: 0.07 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C S A RONALD)	Owned: 0.07 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
POONAM MALIK	Owned: 0.07 %	Shares: 3,297	Price per share: £0.00	Total Value: £0.00
POONAM MALIK	Owned: 0.06 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.00
ANDREW ALAN COLEMAN	Owned: 0.06 %	Shares: 2,778	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C S PARKER)	Owned: 0.06 %	Shares: 2,778	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C J SITTER)	Owned: 0.08 %	Shares: 3,922	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C W RAYNAL)	Owned: 0.05 %	Shares: 2,477	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C P BROWN)	Owned: 0.04 %	Shares: 2,082	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C S BROWN)	Owned: 0.04 %	Shares: 2,082	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C A MACMILLAN)	Owned: 0.04 %	Shares: 1,962	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C R URQUHART)	Owned: 0.04 %	Shares: 1,961	Price per share: £0.00	Total Value: £0.00
DERRICK MCCOURT	Owned: 0.04 %	Shares: 1,961	Price per share: £0.00	Total Value: £0.00
MATTHEW JEORRETT	Owned: 0.04 %	Shares: 1,900	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C W NICHOLSON)	Owned: 0.03 %	Shares: 1,735	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C I KERR)	Owned: 0.03 %	Shares: 1,471	Price per share: £0.00	Total Value: £0.00
CHRIS HUNTER	Owned: 0.02 %	Shares: 900	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C G KAYE)	Owned: 0.01 %	Shares: 695	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C J BALFOUR)	Owned: 0.01 %	Shares: 695	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C G AFFLECK)	Owned: 0.01 %	Shares: 695	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C A MOORE)	Owned: 0.01 %	Shares: 695	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C D BALFOUR)	Owned: 0.01 %	Shares: 695	Price per share: £0.00	Total Value: £0.00
PAR EQUITY HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
SCOTTISH ENTERPRISE	Owned: 22.67 %	Shares: 1,133,647	Price per share: £0.00	Total Value: £0.01
KCP NOMINEES LTD	Owned: 16.84 %	Shares: 841,835	Price per share: £0.00	Total Value: £0.01
STUART FRASER	Owned: 10.35 %	Shares: 517,700	Price per share: £0.00	Total Value: £0.01
KCP NOMINEES (2) LTD	Owned: 7.83 %	Shares: 391,537	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED	Owned: 6.44 %	Shares: 321,978	Price per share: £0.00	Total Value: £0.00
CALEDONIAN HERITABLE LIMITED	Owned: 5.93 %	Shares: 296,335	Price per share: £0.00	Total Value: £0.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 5.00 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.00
PETER FERRY	Owned: 4.65 %	Shares: 232,700	Price per share: £0.00	Total Value: £0.00
CALEDONIAN HERITABLE LIMITED	Owned: 2.98 %	Shares: 149,100	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C M REDWOOD)	Owned: 1.86 %	Shares: 92,877	Price per share: £0.00	Total Value: £0.00
ALAN ALEXANDER ANDERSON	Owned: 0.84 %	Shares: 41,840	Price per share: £0.00	Total Value: £0.00
DAVID HANLEY	Owned: 0.79 %	Shares: 39,300	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C N DAVIDSON)	Owned: 0.74 %	Shares: 37,152	Price per share: £0.00	Total Value: £0.00
STUART FRASER	Owned: 0.64 %	Shares: 31,933	Price per share: £0.00	Total Value: £0.00
THOMAS GRAEME FAULDS	Owned: 0.58 %	Shares: 29,000	Price per share: £0.00	Total Value: £0.00
GORDON MACKENZIE	Owned: 0.49 %	Shares: 24,700	Price per share: £0.00	Total Value: £0.00
ROBERT WILLIAM CAMPBELL	Owned: 0.49 %	Shares: 24,300	Price per share: £0.00	Total Value: £0.00
THOMAS ASHDOWN	Owned: 0.39 %	Shares: 19,300	Price per share: £0.00	Total Value: £0.00
CAROLYN HAY	Owned: 0.37 %	Shares: 18,700	Price per share: £0.00	Total Value: £0.00
MICHAEL THOMAS ROBERT WHARTON	Owned: 0.36 %	Shares: 18,200	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER JOHN MARTIN	Owned: 0.36 %	Shares: 18,200	Price per share: £0.00	Total Value: £0.00
MICHAEL ALEC ROMILLY	Owned: 0.36 %	Shares: 18,200	Price per share: £0.00	Total Value: £0.00
ALAN ALEXANDER ANDERSON	Owned: 0.36 %	Shares: 18,200	Price per share: £0.00	Total Value: £0.00
DAVID PAUL ROMILLY	Owned: 0.36 %	Shares: 18,200	Price per share: £0.00	Total Value: £0.00
MARTIN ALEXANDER BURKE	Owned: 0.36 %	Shares: 18,200	Price per share: £0.00	Total Value: £0.00
STEPHEN JOHN LANGMEAD	Owned: 0.30 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.00
SCOTT MCGLINGHEY	Owned: 0.29 %	Shares: 14,700	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C J FRASER)	Owned: 0.25 %	Shares: 12,385	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C R PHILIPS)	Owned: 0.22 %	Shares: 11,152	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C D MACLEOD)	Owned: 0.21 %	Shares: 10,417	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C M ECKERSALL)	Owned: 0.20 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C C BURROW)	Owned: 0.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £0.00
HANNAH RUDMAN	Owned: 0.19 %	Shares: 9,300	Price per share: £0.00	Total Value: £0.00
JAMES HENDERSON	Owned: 0.19 %	Shares: 9,300	Price per share: £0.00	Total Value: £0.00
ANIRUDDHAN KRISHNAN	Owned: 0.18 %	Shares: 9,033	Price per share: £0.00	Total Value: £0.00
JAMES HENDERSON	Owned: 0.17 %	Shares: 8,375	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C M PIRSO)	Owned: 0.17 %	Shares: 8,375	Price per share: £0.00	Total Value: £0.00
STEPHEN JOHN LANGMEAD	Owned: 0.15 %	Shares: 7,639	Price per share: £0.00	Total Value: £0.00
STEPHEN OSWALD	Owned: 0.14 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER JOHN MARTIN	Owned: 0.14 %	Shares: 6,945	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C A FORBES)	Owned: 0.14 %	Shares: 6,945	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C P ATKINSON)	Owned: 0.14 %	Shares: 6,887	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C J LEIPER)	Owned: 0.13 %	Shares: 6,415	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C S SHAW)	Owned: 0.12 %	Shares: 6,194	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C D MCCANN)	Owned: 0.12 %	Shares: 6,194	Price per share: £0.00	Total Value: £0.00
THOMAS GRAEME FAULDS	Owned: 0.12 %	Shares: 6,181	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C N KAHALE)	Owned: 0.12 %	Shares: 5,883	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C B KUMAR)	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £0.00
ANDREW ALAN COLEMAN	Owned: 0.09 %	Shares: 4,700	Price per share: £0.00	Total Value: £0.00
JONATHAN JONES	Owned: 0.09 %	Shares: 4,673	Price per share: £0.00	Total Value: £0.00
MURUKATHAMPOONDI KRISHNAN ANIRUDDHAN	Owned: 0.08 %	Shares: 4,200	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 09/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 535 Past: 465	View Report
Dominic McCann 14/10/2020 - Present (4 years and 2 months) 14/10/2020 - Present (4 years and 2 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Niall William Burns 17/01/2022 - Present (2 years and 10 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Judith Anne Halkerston 20/12/2023 - Present (11 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Brian McCrindle 20/12/2023 - Present (11 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Stuart Fraser (911952137) has left the board
Date: 07/09/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Board Member Judith Anne Halkerston (919806202) Appointed
Date: 22/12/2023	Event: New Board Member Brian McCrindle (931733112) Appointed
Date: 19/10/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: Derrick McCourt (927602142) has left the board
Date: 16/06/2023	Event: Carolyn Hay (923894071) has left the board
Date: 02/11/2022	Event: Peter Kenneth Ferry (920360983) has left the board
Date: 11/09/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Board Member Niall William Burns (907806628) Appointed
Date: 05/09/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Robert Campbell (923890526) has left the board
Date: 04/11/2020	Event: New Board Member Derrick McCourt (927602142) Appointed
Date: 20/10/2020	Event: New Board Member Dominic McCann (924904215) Appointed
Date: 29/07/2020	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 29/07/2020	Event: MBM SECRETARIAL SERVICES LIMITED (927215891) has left the board
Date: 22/07/2020	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (927215891) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Accounts filed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Carolyn Hay (923894071) Appointed
Date: 03/05/2019	Event: Alan Keir (921114428) has left the board
Date: 03/01/2019	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 30/04/2018	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924525632) has left the board
Date: 30/04/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 16/04/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924525632) Appointed
Date: 13/10/2017	Event: New Board Member Robert Campbell (923890526) Appointed
Date: 02/08/2017	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WALLET.SERVICES (SCOTLAND) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£180.1k

£314.8k

£38.8k

£314.8k

People Overview

5

7

83

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£180.1k

£314.8k

£38.8k

£314.8k

Accounts

People Overview

5

7

83

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™