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Company number
SC465288

WALLACE FINANCIAL PLANNING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALLACE FINANCIAL PLANNING LIMITED
Company number
SC465288
Registered office
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gilson Gray Financial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2022
Mr Alastair James Lorimer Lindsay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2022
Mr Scott Wallace
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2016
Mrs Melanie-Jane Wallace
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2022 Controls 3 companies
Mr Alastair James Lorimer Lindsay
born 02/1976 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2022 Controls 4 companies
Mr Scott Wallace
born 03/1971 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2022 Controls 2 companies
Mrs Melanie-Jane Wallace
born 12/1965 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2022 Person with significant control ceased Mrs Melanie-Jane Wallace
01/09/2022 Person with significant control ceased Mr Scott Wallace
01/09/2022 Person with significant control ceased Mr Alastair James Lorimer Lindsay
01/09/2022 Person with significant control added Mr Alastair James Lorimer Lindsay
01/09/2022 Person with significant control added Gilson Gray Financial Limited
05/12/2016 Person with significant control added Mrs Melanie-Jane Wallace
05/12/2016 Person with significant control added Mr Scott Wallace

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 373 373
Net assets 373 373
Employees (avg) 0 0

Documents for WALLACE FINANCIAL PLANNING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WALLACE FINANCIAL PLANNING LIMITED?
According to the official registry, the company number of WALLACE FINANCIAL PLANNING LIMITED is SC465288.
Where is WALLACE FINANCIAL PLANNING LIMITED registered?
The registered office is 29 RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND.
What is the SIC code of WALLACE FINANCIAL PLANNING LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls WALLACE FINANCIAL PLANNING LIMITED?
Gilson Gray Financial Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WALLACE FINANCIAL PLANNING LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About WALLACE FINANCIAL PLANNING LIMITED (SC465288)

WALLACE FINANCIAL PLANNING LIMITED is a private limited company incorporated on 5 December 2013 and registered in the United Kingdom under company number SC465288. Its registered office is at 29 RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Gilson Gray Financial Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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