Wallace Quinn Holdings Ltd
Overview
Wallace Quinn Holdings Ltd's network
4 people4 organisationsExplore in 3Di4 listed on the board. 4 organisations share a board member with this company.The large node is Wallace Quinn Holdings Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Mark Francis McBride | Director | 2024 | 2 yrs |
| James Myles Higgins | Director | 2024 | 2 yrs |
| James Robert Reid | Director | 2024 | 2 yrs |
| Claire McLauchlan | Director | 2024 | 2 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 19 December 2025Confirmation statement made up to this dateCompanies House company file
- 20 December 2024Mark Francis McBride appointed directorCompanies House officer data
- 20 December 2024James Myles Higgins appointed directorCompanies House officer data
- 20 December 2024James Robert Reid appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Francis McBride | Director | 20 December 2024 | 2 other current boards |
| James Myles Higgins | Director | 20 December 2024 | |
| James Robert Reid | Director | 20 December 2024 | 4 other current boards |
| Claire McLauchlan | Director | 20 December 2024 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Mark Francis McBride Director · appointed 2024
- James Myles Higgins Director · appointed 2024
- James Robert Reid Director · appointed 2024
- Claire McLauchlan Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Mark Francis McBride Director · appointed 2024
- James Myles Higgins Director · appointed 2024
- James Robert Reid Director · appointed 2024
- Claire McLauchlan Director · appointed 2024
Where else this board sits
The 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.
Network
Network
iThe large node is Wallace Quinn Holdings Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £1.19m | £1.53m | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 19 December 2025
- Next confirmation statement due
- 2 January 2027 Due in 59 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC832336
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 December 2024
- Registered office
- Suite 3, 21, Glasgow Road, Baillieston, Glasgow, G69 6JT
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 19 December 2025
- Next confirmation statement due
- 2 January 2027 Due in 59 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the G69 postcode district.
- McColl Holdings Limited
- Nethanfoot Holdings Ltd
- L M Mooney Ltd
- Monument (Scotland) Ltd
- Diligent Investment Holdings Ltd
- Eagle Holdings Scotland Ltd
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 19 December 2025Confirmation statement made up to this dateCompanies House company file
- 20 December 2024Mark Francis McBride appointed directorCompanies House officer data
- 20 December 2024James Myles Higgins appointed directorCompanies House officer data
- 20 December 2024James Robert Reid appointed directorCompanies House officer data
- 20 December 2024Claire McLauchlan appointed directorCompanies House officer data
- 20 December 2024Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert ReidPerson · British |
| 20 December 2024 | Current |
| Mr Mark Francis McBridePerson · British |
| 20 December 2024 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Wallace Quinn & Co. Limited | 75-100% shares, 75-100% votes, appoints directors | 4 April 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.