LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 12
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-02-05
- Legal form
- ltd
- Activity
- 47110, 47300
- Registered office
- Crown Filling Station, Queen Street, Castle Douglas, DG7 1HX, Scotland
Low
Risk
ALISTAIR WALLACE INVESTMENTS LTD is a ltd registered in GB, incorporated 2015-02-05 (active).
/03
Ownership & control
Owners / controllers
- ALISTAIR WALLACE INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- SC496964
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-05
- Registered office
- Crown Filling Station, Queen Street, Castle Douglas, DG7 1HX, Scotland
- SIC
- 47110, 47300
Officers · 2 active
- PENNY, Anne Louisedirector · British · appt 2022-03-01
- PENNY, David Simpsondirector · British · appt 2022-03-01
- WALLACE, Alistair Ian(resigned)director · British · appt 2015-02-05
Beneficial owners · PSC · 1 current
- ■Penny Petroleum (Scotland) Limited75–100% sharescorporate PSC · England · since 2022-03-01 · trace owners →
- ●Mr Alistair Ian Wallace75–100% sharesindividual PSC · Scotland · ceased 2022-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ALISTAIR WALLACE INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.
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