---
title: "ALISTAIR WALLACE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60a91cda-d6ee-524d-987a-53b47576209b
json: https://whiteintel.dev/api/public/dossier/60a91cda-d6ee-524d-987a-53b47576209b
identifier: oo:GB-COH-SC496964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALISTAIR WALLACE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC496964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60a91cda-d6ee-524d-987a-53b47576209b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60a91cda-d6ee-524d-987a-53b47576209b  

## Ownership & control

### Owners / controllers

- **Mr Alistair Ian Wallace** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d224d86-34be-5ba8-a190-3549d244f53d
- **Mr Alistair Ian Wallace** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbbfc93f-14e6-4820-8e12-975d32847606
- **PENNY PETROLEUM (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c939cdd9-419f-5192-98a9-db8b92634a64

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- PENNY, Anne Louise — director · British · appointed 2022-03-01
- PENNY, David Simpson — director · British · appointed 2022-03-01
- WALLACE, Alistair Ian — director · British · appointed 2015-02-05 · resigned 2022-03-01

### Beneficial owners (Persons with Significant Control)

- [Penny Petroleum (Scotland) Limited](https://whiteintel.dev/entity/c939cdd9-419f-5192-98a9-db8b92634a64) — 75–100% shares · corporate PSC · England — since 2022-03-01
- Mr Alistair Ian Wallace — 75–100% shares · individual PSC · Scotland — ceased 2022-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC496964
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC496964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALISTAIR WALLACE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/60a91cda-d6ee-524d-987a-53b47576209b · Structured JSON: https://whiteintel.dev/api/public/dossier/60a91cda-d6ee-524d-987a-53b47576209b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._