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M. Wallace Clelland & Company Limited

M. Wallace Clelland & Company started in year 1964 as Private Limited Company with registration number SC040478. The M. Wallace Clelland & Company company has been functioning successfully for sixty years now and its status is active. The firm's office is based in at Burnside Industrial Estate. Postal code: G65 9JY.

At present there are 4 directors in the the firm, namely Stephen C., John C. and David C. and others. In addition one secretary - David C. - is with the company. Currenlty, the firm lists one former director, whose name is John C. and who left the the firm on 17 November 2007. In addition, there is one former secretary - John C. who worked with the the firm until 17 November 2007.

This company operates within the G65 9JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0000230 . It is located at West Rothesay Dock, Riskend Quarry & Co Ltd, Clydebank with a total of 14 carsand 6 trailers. It has two locations in the UK.

M. Wallace Clelland & Company Limited Address / Contact

Office Address Burnside Industrial Estate
Office Address2 Kilsyth
Town
Post code G65 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC040478
Date of Incorporation Mon, 1st Jun 1964
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Stephen C.

Position: Director

Appointed: 27 June 2013

John C.

Position: Director

Appointed: 27 June 2013

David C.

Position: Secretary

Appointed: 28 November 2007

David C.

Position: Director

Appointed: 28 November 2007

Mathew C.

Position: Director

Appointed: 23 March 1989

John C.

Position: Director

Appointed: 23 March 1989

Resigned: 17 November 2007

John C.

Position: Secretary

Appointed: 23 March 1989

Resigned: 17 November 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Riskend Aggregates Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Riskend Aggregates Limited

Burnside Industrial Estate Garrell Road, Kilsyth, Glasgow, G65 9JY, Scotland

Legal authority Limited Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc044590
Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew C.

Notified on 1 July 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 050 4081 070 6871 140 8071 118 9421 091 176       
Balance Sheet
Cash Bank In Hand69 23053 08572 5276 27831 066       
Cash Bank On Hand    31 0665 42141 1757 334    
Current Assets92 463147 122215 029235 841235 117299 878278 272487 781529 428   
Debtors2 83473 638122 103229 563204 051294 457237 097480 447529 428919 928919 928919 928
Net Assets Liabilities    1 091 1761 119 375772 734812 275830 823916 903  
Net Assets Liabilities Including Pension Asset Liability1 050 4081 070 6871 140 8071 118 9421 091 176       
Other Debtors    204 051294 457237 004476 754529 335919 835919 835919 835
Property Plant Equipment    898 414868 566624 037419 131390 500   
Stocks Inventory20 39920 39920 399         
Tangible Fixed Assets961 060955 996980 839933 590898 414       
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 000       
Profit Loss Account Reserve307 109327 388397 508375 643347 877       
Shareholder Funds1 050 4081 070 6871 140 8071 118 9421 091 176       
Other
Accumulated Depreciation Impairment Property Plant Equipment    246 997276 845218 862188 768    
Average Number Employees During Period      444434
Creditors    2 77115 4542 6932 5891 9243 0253 0253 025
Creditors Due Within One Year3 1152 7483 0183 8702 771       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      99 33335 250188 768   
Disposals Property Plant Equipment      537 512235 000217 399390 500  
Fixed Assets961 060955 996980 839         
Increase From Depreciation Charge For Year Property Plant Equipment     29 84841 3505 156    
Net Current Assets Liabilities89 348144 374212 011231 971232 346284 424275 579485 192527 504916 903916 903916 903
Number Shares Allotted 50 00050 00050 00050 000       
Number Shares Issued Fully Paid           25 000
Other Creditors    2 1692 0942 0942 0931 9243 0253 0253 025
Other Taxation Social Security Payable    60213 360599496    
Par Value Share 1111      1
Property Plant Equipment Gross Cost    1 145 4111 145 411842 899607 899390 500   
Provisions For Liabilities Balance Sheet Subtotal    39 58433 615126 88292 04887 181   
Provisions For Liabilities Charges 29 68352 04346 61939 584       
Revaluation Reserve693 299693 299693 299693 299693 299       
Share Capital Allotted Called Up Paid50 00050 00050 00050 00050 000       
Tangible Fixed Assets Additions 30 000214 0002 500        
Tangible Fixed Assets Cost Or Valuation1 133 3161 137 3011 166 3011 145 411        
Tangible Fixed Assets Depreciation172 256181 305185 462211 821246 997       
Tangible Fixed Assets Depreciation Charged In Period 21 88918 03241 19335 176       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 12 84013 87514 834        
Tangible Fixed Assets Disposals 26 015185 00023 390        
Total Additions Including From Business Combinations Property Plant Equipment      235 000     
Total Assets Less Current Liabilities1 050 4081 100 3701 192 8501 165 5611 130 7601 152 990899 616904 323918 004916 903916 903916 903
Trade Debtors Trade Receivables      933 69393939393

Transport Operator Data

West Rothesay Dock
Address Riskend Quarry & Co Ltd
City Clydebank
Post code G81 1YA
Vehicles 2
Trailers 1
Burnside Industrial Estate
Address Kilsyth
City Glasgow
Post code G65 9JY
Vehicles 12
Trailers 5

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023 		Free Download (6 pages)

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