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LIVE · CORPUS
Dossier
■

WALC HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
2
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-03-31
Legal form
ltd
Activity
82990
Registered office
69 Edinburgh Road, Dumfries, Dumfriesshire, DG1 1JX, Scotland

WALC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-03-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • WALC HOLDINGS LIMITED
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC658606
Status
active
Type
ltd
Incorporated
2020-03-31
Registered office
69 Edinburgh Road, Dumfries, Dumfriesshire, DG1 1JX, Scotland
SIC
82990
Officers · 2 active
  • MORAN, Ceri Louise
    director · British · appt 2020-03-31
  • WU, Andrew
    director · British · appt 2020-03-31
Beneficial owners · PSC · 2 current
  • ●
    Mr Andrew Wu
    individual PSC · Scotland · since 2020-05-07
    25–50% shares
  • ●
    Mrs Ceri Louise Moran
    individual PSC · United Kingdom · since 2020-05-07
    25–50% shares
  • ●
    Mr Andrew Wu
    individual PSC · Scotland · ceased 2020-05-07
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-04-13
/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AW 2.0 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALC HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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