Person with significant control

Roger Wallace

Nationality Scottish · Lives in Scotland

Roger Wallace is recorded at Companies House as a person with significant control of 25 companies, 21 of which have since been dissolved. Their control of 2 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
25
Of which dissolved
21
Control ended
2
Earliest notification
8 Aug 2016
Most common control
Ownership of shares 75–100% (22)

Companies Roger Wallace controls

CompanyCompany numberControlNotified
BERTIE BROWNS LTDSC862587Ownership of shares 75–100%11 Sep 2025
GLEN FORGE GROUP LTDSC892321Ownership of shares 75–100%8 Jun 2026
GLEN OGAL INTERNATIONAL LTDActive - Proposal to Strike off15964345Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Sep 2024
OCCASIONS RETAIL LIMITEDActive - Proposal to Strike offSC652970Significant influence or control28 Jan 2020
Name not in our recordsDissolved08266088Ownership of shares 75–100%8 Jul 2020
Name not in our recordsDissolved13613936Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Sep 2021
Name not in our recordsDissolved14779831Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Apr 2023
Name not in our recordsDissolvedSC542209Ownership of shares 75–100%8 Aug 2016
Name not in our recordsDissolvedSC551989Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Dec 2016
Name not in our recordsDissolvedSC560479Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Mar 2017
Name not in our recordsDissolvedSC566786Significant influence or control23 May 2017
Name not in our recordsDissolvedSC594214Ownership of shares 75–100%
Ownership of shares 75–100% (as firm)
Voting rights 75–100%
Voting rights 75–100% (as firm)
Right to appoint and remove directors
Right to appoint and remove directors (as firm)
12 Apr 2018
Name not in our recordsDissolvedSC606070Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
Ownership of shares 75–100% (as firm)
Voting rights 75–100%
Voting rights 75–100% (as trust)
Voting rights 75–100% (as firm)
Right to appoint and remove directors
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
22 Aug 2018
Name not in our recordsDissolvedSC606095Significant influence or control22 Aug 2018
Name not in our recordsDissolvedSC652976Ownership of shares 75–100%28 Sep 2020
Name not in our recordsDissolvedSC666784Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jul 2020
Name not in our recordsDissolvedSC668691Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 2020
Name not in our recordsDissolvedSC670471Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Aug 2020
Name not in our recordsDissolvedSC679834Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Nov 2020
Name not in our recordsDissolvedSC700985Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jun 2021
Name not in our recordsDissolvedSC723366Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Feb 2022
Name not in our recordsDissolvedSC723367Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Feb 2022
Name not in our recordsDissolvedSC729358Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Apr 2022
Name not in our recordsDissolvedSC791116Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Dec 2023
Name not in our recordsDissolvedSC796962Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jan 2024

Companies where Roger Wallace’s control has ended

CompanyCompany numberControlNotifiedEnded
Name not in our recordsDissolvedSC652976Ownership of shares 75–100%29 Jan 20208 Jul 2020
STRATHEARN PRINT LTDActive - Proposal to Strike offSC637672Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Aug 201913 Mar 2020