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H. ALLAN & SON LIMITED

H. ALLAN & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameH. ALLAN & SON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC035324
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H. ALLAN & SON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is H. ALLAN & SON LIMITED located?

    Registered Office Address
    250 West George Street
    G2 4QY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H. ALLAN & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for H. ALLAN & SON LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for H. ALLAN & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland to 250 West George Street Glasgow G2 4QY on Jun 16, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2025

    		LRESSP

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Registered office address changed from 4 Newton Place Glasgow G3 7PR Scotland to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on Dec 05, 2023

    		1 pagesAD01

    Director's details changed for Mrs Judith Bridget Allan on Dec 05, 2023

    		2 pagesCH01

    Director's details changed for Mr Anthony David Allan on Dec 05, 2023

    		2 pagesCH01

    Director's details changed for Mr Jonathan Richard Allan on Dec 05, 2023

    		2 pagesCH01

    Change of details for Resthaven Holdings Limited as a person with significant control on Dec 05, 2023

    		2 pagesPSC05

    Director's details changed for Mr Jonathan Richard Allan on Nov 30, 2023

    		2 pagesCH01

    Director's details changed for Mrs Judith Bridget Allan on Nov 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Anthony David Allan on Nov 30, 2023

    		2 pagesCH01

    Change of details for Resthaven Holdings Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC05

    Registered office address changed from 9/1 Carriagehill Drive Paisley PA2 6JG Scotland to 4 Newton Place Glasgow G3 7PR on Sep 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Jonathan Richard Allan as a director on Mar 14, 2023

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Notification of Resthaven Holdings Limited as a person with significant control on Jul 16, 2022

    		2 pagesPSC02

    Cessation of Judith Bridget Allan as a person with significant control on Jul 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Judith Bridget Allan as a person with significant control on Jul 05, 2022

    		2 pagesPSC04

    Cessation of Hugh Norman Allan as a person with significant control on Jul 05, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of H. ALLAN & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Anthony David
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		Director
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		United KingdomBritish243626570002
    ALLAN, Jonathan Richard
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		Director
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		United KingdomBritish306694690001
    ALLAN, Judith Bridget
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		Director
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		ScotlandBritish679190003
    ALLAN, Hugh Norman
    36a Thornly Park Drive
    PA2 7RP Paisley
    Renfrewshire
    		Secretary
    36a Thornly Park Drive
    PA2 7RP Paisley
    Renfrewshire
    		British679180001
    GILLIES, Robert Steel
    95 Bothwell Street
    Glasgow
    		Secretary
    95 Bothwell Street
    Glasgow
    		British975550001
    MAXWELL, David Lawson
    72 Amochrie Road
    PA2 0AH Paisley
    		Secretary
    72 Amochrie Road
    PA2 0AH Paisley
    		British1365130001
    ALLAN, Hugh Norman
    36a Thornly Park Drive
    PA2 7RP Paisley
    Renfrewshire
    		Director
    36a Thornly Park Drive
    PA2 7RP Paisley
    Renfrewshire
    		ScotlandBritish679180001
    MCLEAN, Hugh John
    9 Greenlaw Avenue
    PA1 3RB Paisley
    Renfrewshire
    		Director
    9 Greenlaw Avenue
    PA1 3RB Paisley
    Renfrewshire
    		Zimbabwean12016490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H. ALLAN & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		Jul 16, 2022
    Newton Place
    C/O Hawthorn Tax
    G3 7PR Glasgow
    4
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc736086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Bridget Allan
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		May 27, 2022
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Norman Allan
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Jun 30, 2016
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Norman Allan
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Apr 06, 2016
    Carriagehill Drive
    PA2 6JG Paisley
    9/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does H. ALLAN & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0