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Dato Capital United Kingdom

Scott Waller

Waller Scott

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Co Director
  • Shareholder (25-50%)
  • Director
  • Company Director
  • Director

Location

FORFAR

Charts

Visits

SCOTT WALLER (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82025-5012

Business areas

Business related areas

  • Birmingham
  • Aberdeen City
  • Dundee City
  • Angus
  • Edinburgh
  • Havering
  • Derbyshire

History

Partial History
Date Event Region
Tuesday, October 31, 1989Appointment as DirectorAngus
Tuesday, December 31, 1996Appointment as DirectorAngus
Tuesday, April 8, 1997Appointment as DirectorAngus
Friday, February 11, 2000Appointment as DirectorEdinburgh, City Of
Wednesday, June 16, 2004Appointment as DirectorDundee City
Thursday, May 12, 2005Resignation as DirectorEdinburgh, City Of
Tuesday, March 28, 2006Appointment as DirectorAberdeen City
Thursday, November 1, 2007Appointment as DirectorAngus
Tuesday, July 7, 2009Appointment as LlpdmemBirmingham
Friday, January 14, 2011Appointment as DirectorAberdeen City
Thursday, October 6, 2011Resignation as DirectorAberdeen City
Thursday, May 17, 2012Appointment as DirectorBirmingham
Thursday, November 1, 2012Resignation as DirectorAberdeen City
Friday, March 1, 2013Appointment as DirectorAberdeen City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPAngus
Thursday, August 27, 2020Appointment as Shareholder (25-50%)Havering
Thursday, December 14, 2023Resignation as DirectorAngus
Tuesday, April 22, 2025Appointment as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
Apr 30, 2024£ 117,196 £ 6
Apr 5, 2024£ 0
Jun 30, 2016£ 259 £ 361,512 £ 358,796 £ 150
Aug 31, 2014£ 567 £ 189,227 £ 934 £ 205,252
Totals£ 826£ 550,739£ 359,730£ 322,598£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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