ROGER WALLACE - CRIEFF
ROGER WALLACE - CRIEFF
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Overview
MR ROGER WALLACE is a Director from Crieff. This person was born in August 1986, which was over 37 years ago. MR ROGER WALLACE is Scottish and resident in Scotland. This company officer is, or was, associated with at least 3 company roles.
Their most recent appointment, in our records, was to OCCASIONS RETAIL LIMITED on 2020-01-28.
Address
52-54 High Street,
Crieff
PH7 3BS
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| OCCASIONS RETAIL LIMITED | Active - Proposal to Strike off | Director | 2020-01-28 | CURRENT | |
| STRATHEARN PRINT LTD | Active - Proposal to Strike off | Director | 2019-08-01 until 2020-03-13 | RESIGNED | |
| PAST TIMES LTD | Dissolved - no longer trading | Director | 2018-08-22 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RIDLEYS TOYS LIMITED | 2016-12-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PAST TIMES LTD | 2018-08-22 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| PAPER WISHES LTD | 2020-08-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ROGER WALLACE LTD | 2020-07-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CARDS DIRECT LTD | 2020-09-28 | Ownership of shares 75 to 100 percent |
| CARDS DIRECT LTD | 2020-01-29 - 2020-07-08 | Ownership of shares 75 to 100 percent |
| OCCASIONS STORES LTD | 2021-06-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| THRIVING EARTH LTD | 2020-11-04 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GLEN OGAL LTD | 2020-07-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| OCCASIONS RETAIL LIMITED | 2020-01-28 | Significant influence or control |
| STRATHEARN PRINT LTD | 2019-08-01 - 2020-03-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MIKE MCCABE | Director | Crieff, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROBERT KOON SANG CHAN | Business Executive | Crieff, Scotland | 2 |
| MR ROBERT KOON SANG CHAN | Crieff, Scotland | 1 | |
| MISS STEPHANIE CLARE MEIKLE | Crieff, United Kingdom | 1 | |
| MRS KATRINA ROWAN LUTTON | Teacher | Crieff, United Kingdom | 1 |
| MRS ABIDA PERVEEN | Manager | Crieff, Scotland | 1 |
| MR RUBIN SHRESTHA | Manager | Crieff, Scotland | 1 |
| MRS JYOTI BISTA KARKI | Manageress | Crieff, Scotland | 1 |
| MR ROGER WALLACE | Crieff, United Kingdom | 1 | |
| MRS HOLLY GEORGIANA CAMPBELL-SMITH | Director | Crieff, Scotland | 1 |
| MR ROGER WALLACE | Director | Crieff, Scotland | 1 |