Wallets Marts PLC
Company SC018065 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Robert Ramsay Mckinnel Director · appointed 2024
- Robert Kyle Graham Director · appointed 1995
- Richard Telford Oxley Director · appointed 2024
- Robert Dalglish Director · appointed 2002
- Helen Ruth Murdoch Director · appointed 2015
Directors past 6 years
- Robert Kyle Graham Director · appointed 1995
- Robert Dalglish Director · appointed 2002
- Helen Ruth Murdoch Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Richard Telford Oxley Director · appointed 2024
- Robert Dalglish Director · appointed 2002
- Helen Ruth Murdoch Director · appointed 2015
Portfolio (2)
- Robert Ramsay Mckinnel Director · appointed 2024
- Robert Kyle Graham Director · appointed 1995
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Belted Galloway Cattle Society of U.K. and Eire LTD. 1 shared director
- Meadowhead Estates Company 1 shared director
- Palmallet Farms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC018065 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/09/1934 |
| Address | FIFTH FLOOR, ST VINCENT PLAZA, 319 ST VINCENT STREET, GLASGOW, G2 5RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Robert Ramsay Mckinnel Director · appointed 2024
- Richard Telford Oxley Director · appointed 2024
- Helen Ruth Murdoch Director · appointed 2015
- Robert Dalglish Director · appointed 2002
- Robert Kyle Graham Director · appointed 1995
Show 21 former officers
- Andrew Semple Kelly Director · appointed 2017 · resigned 2023
- Gillian Dykes Director · appointed 2015 · resigned 2024
- David Lyle Young Director · appointed 2009 · resigned 2015
- William Alexander Lindsay Director · appointed 2009 · resigned 2018
- Thomas Losh Atkinson Director · appointed 1999 · resigned 2014
- (Solicitors) Messrs. Hewats Corporate-secretary · appointed 1999 · resigned 2023
- Robert James Mckinnel Director · appointed 1998 · resigned 2012
- Robert Beattie Anderson Director · appointed 1995 · resigned 2014
- John Dalrymple Director · appointed 1991 · resigned 1997
- Thomas Corrie Gillespie Director · appointed 1991 · resigned 2016
- William Alan Campbell Director · appointed 1991 · resigned 1995
- Francis James Farries Director · appointed 1991 · resigned 1995
- Margaret Wilson Fergusson Director · appointed 1991 · resigned 2002
- Alexander Keith Brooke Director · appointed 1989 · resigned 1991
- James Kingan Director · resigned 1991
- Francis Bruce Young Director · resigned 1991
- James Biggar Director · resigned 1990
- John Francis Stewart Gourlay Director · resigned 1991
- James Richard Mcqueen Director · resigned 1991
- John Andrew Morrison Stuart Director · resigned 1995
- Messrs Gillespie Gifford & Brown WS Corporate-secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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