Company · Glasgow

Wallace Whittle Limited

Other engineering activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

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Christopher Stewart Guy 2021-2023 Director View profile
Michael Valente 2011-2018 Director View profile
William John Mcknight 2011-2021 Director View profile
John Charles Finlayson 2008-2011 Director View profile
Colin Lawrence 2008-2011 Director View profile
Stephen Kelly 2005-2011 Director View profile
Brian Doyle 2005-2007 Director View profile
Keith Martin Howell 2001-2011 Director View profile
David Angus Clabby 1997-2010 Director View profile
Kenneth Norman Mackenzie 1997-2004 Director View profile
Stephen Anthony Mchard 1996-2011 Director View profile
Alister Edward Sinclair 1996-2009 Director View profile
Brian Richard Mayberry 1996-2018 Director View profile
Ann Rutherford 1996-1996 Director View profile
David John Watson 1995-1996 Director View profile
John Anthony Foster 1993-1995 Director View profile
Dr Jonathan Watson Hargreaves 1992-1993 Director View profile
John Michael Guerin 1992-1993 Director View profile
William Higgins 1988-1992 Director View profile
John Archibald Walker 1988-1990 Director View profile
Quill Form Limited 1988-1988 Corporate-nominee-director View profile
William John Mcknight 2012-2021 Secretary View profile
Ian Docherty 1996-2012 Secretary View profile
Clare Brown 1995-1996 Secretary View profile
Martin Parker 1992-1995 Secretary View profile
James Robertson 1990-1992 Secretary View profile
Quill Serve Limited 1988-1990 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £48,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

LU00925 The Provision of an Estates Consultancy Framework Buyer: Loughborough University £8,000,000 2026-02-10 CPV 71530000 Source: Contracts Finder
Loughborough University are establishing a framework for consultancy services in the following disciplines:- - Cost Consultant - Principal Designer (under CDM Regulations) - Civil and Structural Engineer - Build…
London and Quadrant Housing Trust - Mechanical, Electrical and Plumbing (MEP) Consultancy Services Framework - AWARD Buyer: L&Q Housing Trust £40,000,000 2025-02-24 CPV 71530000 Source: Contracts Finder
London and Quadrant Housing Trust and its subsidiary Quadrant Construction Services are one of the largest providers of affordable housing in the UK, housing over 250,000 people in more than 95,000 homes. London and Quadrant Housing Trust a…
Station Approach, Dorking - MEP, Vertical Transportation, Energy & Sustainability Consultant Buyer: Clarion Housing Property Development Service Limited Value not published Date not published Source: Find a Tender
Provision of a MEP, Vertical Transportation, Energy & Sustainability Consultant for a scheme at Station Approach, Dorking
High Path Phase 3 - MEP, Utilities, Vertical Transport, Sustainability RIBA Stages 1-3 Buyer: Clarion Regeneration Limited Value not published Date not published Source: Find a Tender
Provision of a consultant to provide MEP Engineer, Utilities, Vertical Transport and Sustainability Services for the regeneration of High Path Estate (Phase 3)
High Path Phases 4-7 MEP Engineer Utilities, Vertical Transportation Services Buyer: Clarion Regeneration Limited Value not published Date not published Source: Find a Tender
Provision of MEP Engineer Utilities, Vertical Transportation Services for the regeneration of High Path Phases 4-7
High Path Phase 4-7 Sustainability Strategy Buyer: Clarion Regeneration Limited Value not published Date not published Source: Find a Tender
High Path Phase 4-7 Sustainability Strategy Whole Life Carbon Assessment Services

About

What it does: Other engineering activities
Incorporated: 27/06/1988
Registered office: Glasgow

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

WW Consulting Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
TUV SUD Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16

Group

Wallace Whittle Limited is controlled by WW Consulting Engineering Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register
WW Consulting Engineering Limited is controlled by Allan Mcgill
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-02 · source: Companies House PSC register

Ultimately controlled by Allan Mcgill.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

Allan Mcgill Director · appointed 2005

21.5y median 21.5y

average tenure

21.5y

longest tenure

Directors past 6 years

Allan Mcgill Director · appointed 2005

First-time vs portfolio directors

Portfolio (1)

Allan Mcgill Director · appointed 2005

also govern a charity

left in the last 12 months

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.

Professional services 2Finance 1Other services 1Property 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: SC111930
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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