Wallet.Services (Scotland) Limited
Company Profile
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MicroWallet.services (scotland) Limited
sc541392•Private Limited With Share Capital
Suite 2, Ground Floor, Orchard B, 30 Queensferry Road, Edinburgh, EH42HS
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Incorporated
28/07/2016
Company Age
9 years
Directors
5
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Wallet.services (scotland) Limited (sc541392) is a private limited with share capital incorporated on 28/07/2016 (9 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/07/2016
EH42HS
8 employees
Financial Overview
Total Assets
£241.3K
Liabilities
£173.8K
Net Assets
£67.6K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£43.7K
Key Metrics
8
Employees
5
Directors
83
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2025
Legacy
Category:Capital
Date:08-09-2025
Legacy
Category:Insolvency
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Memorandum Articles
Category:Incorporation
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:26-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Resolution
Category:Resolution
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Resolution
Category:Resolution
Date:22-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Resolution
Category:Resolution
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2019
Legacy
Category:Capital
Date:25-04-2019
Legacy
Category:Insolvency
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Legacy
Category:Miscellaneous
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2017
Resolution
Category:Resolution
Date:02-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Incorporation Company
Category:Incorporation
Date:28-07-2016
Innovate Grants
1
This company received a grant of £83892.0 for Marilight 2. The project started on 01/05/2024 and ended on 31/03/2025.
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Argyle House, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DR
Cbc House 24 Canning Street, Edinburgh, EH38EGRegistered
Argyle House, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DR
Suite 2, Ground Floor, Orchard B, 30 Queensferry Road, Edinburgh, United Kingdom Eh4 2Hs, EH42HSRegistered
Argyle House, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DR
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