Company
Wallet.Services (Scotland) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Derrick Mccourt 2020-2023 View profile
- Carolyn Hay 2019-2023 View profile
- Robert William Campbell 2017-2020 View profile
- Peter Kenneth Ferry 2016-2022 View profile
- Stuart Johnston Fraser 2016-2024 View profile
- Alan Keir 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2016
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.
- Stuart Johnston Fraser ceased 2020-10-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-28 - PAR Nominees Limited
25-50% shares, 25-50% voting · notified 2025-07-09
Group
- Wallet.Services (Scotland) Limited
is controlled by Stuart Johnston Fraser
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-28, ceased 2020-10-14 · source: Companies House PSC register
Ultimately controlled by Stuart Johnston Fraser.
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.
Grants received
1 grant · £77,660 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £77,660
Most recent
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Judith Anne Halkerston Director · appointed 2023
- Niall William Burns Director · appointed 2022
- Brian Mccrindle Director · appointed 2023
- Dominic Mccann Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Dominic Mccann Director · appointed 2020
Portfolio (3)
- Judith Anne Halkerston Director · appointed 2023
- Niall William Burns Director · appointed 2022
- Brian Mccrindle Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC541392
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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