CRAIG WALLACE PROPERTIES LTD

CRAIG WALLACE PROPERTIES LTD is an active private limited company (company number SC724977) incorporated on 2 March 2022, registered in Dundee. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £1,915, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 274% on the prior period (−£1,102).

• Net assets above zeroNet assets £1,915 at 31 March 2025
• Net assets up 10% or more on the prior period+273.8% vs prior period
• Incorporated two to five years agoIncorporated 2 March 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

• CT
  Mr Craig Thomson Wallace

  Individual · since 2 March 2022

  • owns 75–100% of shares
  • holds 75–100% of voting rights
  • can appoint or remove directors
  75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

1. 16 Mar 2027Confirmation statement duein 145 days
2. 31 Dec 2026Next accounts duein 70 days
3. 31 Mar 2025Accounts period endNet assets £1,915 · micro accounts
4. 31 Mar 2024Accounts period endNet liabilities £1,102 · micro accounts
5. 02 Mar 2022Incorporated

• IGK PROPERTIES LTDDundee · inc. Feb 2022
• D & L RESIDENTIAL LTDDundee · inc. Feb 2022
• PHILIP COHEN PROPERTIES LIMITEDDundee · inc. Mar 2022
• INVERARY PROPERTY LTDDundee · inc. Feb 2022
• ROSEACRE LETTINGS LTDMontrose · inc. Mar 2022
• D&X INVESTMENTS LTDBarry · inc. Mar 2022

All companies incorporated on 2 March 2022 · in Mar 2022.

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