WALLACE WHITTLE LIMITED

Company summary

Company number: SC111930
Status: ACTIVE
Incorporated / age: 27 June 198838 years
Registered office: The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland
Nature of business
Other engineering activities
Previous company names
WWP LIMITED
THISTLE WATER LIMITED
W W P LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCULLOCH, Thomas ACTIVE	Secretary	01 Apr 2021				The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, G78 8JJ, Scotland
MCGILL, Allan ACTIVE	Director	01 Apr 2021		Scotland	July 1971	The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, G72 8JJ, Scotland
BROWN, Clare RESIGNED	Secretary	01 Apr 1995	01 Nov 1996			6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
DOCHERTY, Ian RESIGNED	Secretary	01 Nov 1996	16 Apr 2012			13a East Montrose St, Helensburgh, Dunbartonshire, G84 7ER
MCKNIGHT, William John RESIGNED	Secretary	16 Apr 2012	01 Apr 2021			Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
PARKER, Martin RESIGNED	Secretary	23 Jul 1992	01 Apr 1995			8 Lodore Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NN
ROBERTSON, James RESIGNED	Secretary	10 Jan 1990	23 Jul 1992			2 Summerfield Road, Cumbernauld, Glasgow, Lanarkshire, G67 4PA
QUILL SERVE LIMITED RESIGNED	Nominee Secretary	27 Jun 1988	10 Jan 1990			249 West George Street, Glasgow, G2 4RB
BROWN, Clare RESIGNED	Director	01 Apr 1995	01 Nov 1996		April 1950	6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
CLABBY, David Angus RESIGNED	Director	04 Apr 1997	01 Nov 2010	Great Britain	December 1960	27 Cottenham Park Road, Wimbledon, London, SW20 0RX
DOYLE, Brian RESIGNED	Director	01 Jan 2005	04 Nov 2007		March 1968	32 Canmore Park, Stonehaven, Kincardineshire, AB39 2WJ
FINLAYSON, John Charles RESIGNED	Director	02 Oct 2008	20 Jul 2011	Scotland	September 1963	14 Redford Loan, Edinburgh, Midlothian, EH13 0AX
FOSTER, John Anthony RESIGNED	Director	09 Jun 1993	01 Apr 1995		May 1945	8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
GUERIN, John Michael RESIGNED	Director	23 Jul 1992	09 Jun 1993		April 1946	64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
GUY, Christopher Stewart RESIGNED	Director	01 Apr 2021	31 Mar 2023	United Kingdom	August 1974	Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England
HARGREAVES, Jonathan Watson, Dr RESIGNED	Director	23 Jul 1992	09 Feb 1993	United Kingdom	March 1950	118 Newgate Street, Morpeth, Northumberland, NE61 1DA
HIGGINS, William RESIGNED	Director	28 Jun 1988	23 Jul 1992		September 1937	Northwood, Milton, Dumbarton, Dunbartonshire, G82 2SG
HOWELL, Keith Martin RESIGNED	Director	23 Feb 2001	20 Jul 2011	Scotland	February 1956	White Moss, West Linton, Peeblesshire, EH46 7BS
KELLY, Stephen RESIGNED	Director	01 Jan 2005	20 Jul 2011	Northern Ireland	October 1971	8 Manor Hill, Derry, County Derry, BT47 2JT, Northern Ireland
LAWRENCE, Colin RESIGNED	Director	02 Oct 2008	20 Jul 2011	Scotland	March 1965	20, Ross Road, Edinburgh, EH16 5QN
MACKENZIE, Kenneth Norman RESIGNED	Director	04 Apr 1997	15 Jan 2004	United Kingdom	May 1949	5 Blackbraes Way, Newmachar, Aberdeen, AB21 0WF
MAYBERRY, Brian Richard RESIGNED	Director	01 Nov 1996	13 Feb 2018	Scotland	November 1951	West Murdieston, Thornhill, Stirling, Stirlingshire, FK8 3QE
MAYBERRY, Brian Richard RESIGNED	Director	31 May 1990	04 Jan 1993		November 1951	28 Westermains Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 1EQ
MCGILL, Allan RESIGNED	Director	01 Jan 2005	20 Jul 2011	Scotland	July 1971	11 Calderpark Road, Glasgow, Lanarkshire, G71 7RG
MCHARD, Stephen Anthony RESIGNED	Director	01 Nov 1996	20 Jul 2011	Scotland	January 1957	4 Upper Sutherland Crescent, Helensburgh, Argyll & Bute, G84 9PQ
MCKNIGHT, William John RESIGNED	Director	20 Jul 2011	01 Apr 2021	Scotland	November 1962	Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF, United Kingdom
RUTHERFORD, Ann RESIGNED	Director	29 Oct 1996	01 Nov 1996		June 1962	37 Baroness Drive, Newcastle Upon Tyne, NE15 7AU
SINCLAIR, Alister Edward RESIGNED	Director	01 Nov 1996	31 Oct 2009	United Kingdom	July 1949	12b Seafield Road, Aberdeen, Aberdeenshire, AB15 7YT
VALENTE, Michael RESIGNED	Director	20 Jul 2011	28 Feb 2018	Scotland	March 1958	Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
WALKER, John Archibald RESIGNED	Director	28 Jun 1988	31 May 1990			5 Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 4HL
WATSON, David John RESIGNED	Director	01 Apr 1995	01 Nov 1996	United Kingdom	February 1944	13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
QUILL FORM LIMITED RESIGNED	Nominee Director	27 Jun 1988	28 Jun 1988			249 West George Street, Glasgow, G2 4RB
QUILL SERVE LIMITED RESIGNED	Nominee Director	27 Jun 1988	28 Jun 1988			249 West George Street, Glasgow, G2 4RB

MCCULLOCH, Thomas ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, G78 8JJ, Scotland

MCGILL, Allan ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: July 1971
Address: The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, G72 8JJ, Scotland

BROWN, Clare RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 01 Nov 1996
Address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS

DOCHERTY, Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 16 Apr 2012
Address: 13a East Montrose St, Helensburgh, Dunbartonshire, G84 7ER

MCKNIGHT, William John RESIGNED
Role: Secretary
Appointed on: 16 Apr 2012
Resigned on: 01 Apr 2021
Address: Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF

PARKER, Martin RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 01 Apr 1995
Address: 8 Lodore Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NN

ROBERTSON, James RESIGNED
Role: Secretary
Appointed on: 10 Jan 1990
Resigned on: 23 Jul 1992
Address: 2 Summerfield Road, Cumbernauld, Glasgow, Lanarkshire, G67 4PA

QUILL SERVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1988
Resigned on: 10 Jan 1990
Address: 249 West George Street, Glasgow, G2 4RB

BROWN, Clare RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Nov 1996
Date of birth: April 1950
Address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS

CLABBY, David Angus RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 01 Nov 2010
Country of Residence: Great Britain
Date of birth: December 1960
Address: 27 Cottenham Park Road, Wimbledon, London, SW20 0RX

DOYLE, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 04 Nov 2007
Date of birth: March 1968
Address: 32 Canmore Park, Stonehaven, Kincardineshire, AB39 2WJ

FINLAYSON, John Charles RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 20 Jul 2011
Country of Residence: Scotland
Date of birth: September 1963
Address: 14 Redford Loan, Edinburgh, Midlothian, EH13 0AX

FOSTER, John Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 01 Apr 1995
Date of birth: May 1945
Address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS

GUERIN, John Michael RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 09 Jun 1993
Date of birth: April 1946
Address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ

GUY, Christopher Stewart RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England

HARGREAVES, Jonathan Watson, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 09 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 118 Newgate Street, Morpeth, Northumberland, NE61 1DA

HIGGINS, William RESIGNED
Role: Director
Appointed on: 28 Jun 1988
Resigned on: 23 Jul 1992
Date of birth: September 1937
Address: Northwood, Milton, Dumbarton, Dunbartonshire, G82 2SG

HOWELL, Keith Martin RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 20 Jul 2011
Country of Residence: Scotland
Date of birth: February 1956
Address: White Moss, West Linton, Peeblesshire, EH46 7BS

KELLY, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 20 Jul 2011
Country of Residence: Northern Ireland
Date of birth: October 1971
Address: 8 Manor Hill, Derry, County Derry, BT47 2JT, Northern Ireland

LAWRENCE, Colin RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 20 Jul 2011
Country of Residence: Scotland
Date of birth: March 1965
Address: 20, Ross Road, Edinburgh, EH16 5QN

MACKENZIE, Kenneth Norman RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 15 Jan 2004
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 5 Blackbraes Way, Newmachar, Aberdeen, AB21 0WF

MAYBERRY, Brian Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 13 Feb 2018
Country of Residence: Scotland
Date of birth: November 1951
Address: West Murdieston, Thornhill, Stirling, Stirlingshire, FK8 3QE

MAYBERRY, Brian Richard RESIGNED
Role: Director
Appointed on: 31 May 1990
Resigned on: 04 Jan 1993
Date of birth: November 1951
Address: 28 Westermains Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 1EQ

MCGILL, Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 20 Jul 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: 11 Calderpark Road, Glasgow, Lanarkshire, G71 7RG

MCHARD, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 20 Jul 2011
Country of Residence: Scotland
Date of birth: January 1957
Address: 4 Upper Sutherland Crescent, Helensburgh, Argyll & Bute, G84 9PQ

MCKNIGHT, William John RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: November 1962
Address: Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF, United Kingdom

RUTHERFORD, Ann RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 01 Nov 1996
Date of birth: June 1962
Address: 37 Baroness Drive, Newcastle Upon Tyne, NE15 7AU

SINCLAIR, Alister Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 12b Seafield Road, Aberdeen, Aberdeenshire, AB15 7YT

VALENTE, Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 28 Feb 2018
Country of Residence: Scotland
Date of birth: March 1958
Address: Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF

WALKER, John Archibald RESIGNED
Role: Director
Appointed on: 28 Jun 1988
Resigned on: 31 May 1990
Address: 5 Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 4HL

WATSON, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

QUILL FORM LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1988
Resigned on: 28 Jun 1988
Address: 249 West George Street, Glasgow, G2 4RB

QUILL SERVE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1988
Resigned on: 28 Jun 1988
Address: 249 West George Street, Glasgow, G2 4RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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