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MALCOLM ALLAN LIMITED

MALCOLM ALLAN LIMITED

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

    • Overview

    Company NameMALCOLM ALLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC153441
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MALCOLM ALLAN LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is MALCOLM ALLAN LIMITED located?

    Registered Office Address
    1 Central Boulevard
    Central Park
    FK5 4RU Larbert
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM ALLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for MALCOLM ALLAN LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for MALCOLM ALLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Macallan Food Group Limited as a person with significant control on Oct 15, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 29, 2024

    		24 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    		1 pagesAA01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Oct 07, 2024 with updates

    		5 pagesCS01

    Registration of charge SC1534410012, created on Jul 15, 2024

    		14 pagesMR01

    Registration of charge SC1534410013, created on Aug 01, 2024

    		10 pagesMR01

    Notification of Macallan Food Group Limited as a person with significant control on Jul 15, 2024

    		2 pagesPSC02

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr James William Hazeldean as a director on Jul 15, 2024

    		2 pagesAP01

    Appointment of Mr Julian Wood as a director on Jul 15, 2024

    		2 pagesAP01

    Termination of appointment of Gordon Mcrae Allan as a director on Jul 15, 2024

    		1 pagesTM01

    Termination of appointment of James Allan as a secretary on Jul 15, 2024

    		1 pagesTM02

    Termination of appointment of James Allan as a director on Jul 15, 2024

    		1 pagesTM01

    Cessation of James Allan as a person with significant control on Jul 15, 2024

    		1 pagesPSC07

    Cessation of Gordon Mcrae Allan as a person with significant control on Jul 15, 2024

    		1 pagesPSC07

    Appointment of Mr Stewart Mclelland as a director on Jul 15, 2024

    		2 pagesAP01

    Alterations to floating charge 1

    		52 pages466(Scot)

    Statement of capital following an allotment of shares on Oct 07, 2009

    • Capital: GBP 100
    		3 pagesSH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MALCOLM ALLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELDEAN, James William
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Director
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		ScotlandBritish10359650007
    MCLELLAND, Stewart
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Director
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		ScotlandBritish157009150001
    ROBINSON, Gordon Begbie
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Director
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		ScotlandBritish257328440001
    WILSON, John
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Director
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		ScotlandBritish257328650001
    WOOD, Julian
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Director
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		United KingdomBritish232229350001
    ALLAN, James
    15 Forrester Gait
    Torwood
    FK5 4TB Larbert
    		Secretary
    15 Forrester Gait
    Torwood
    FK5 4TB Larbert
    		British710590003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ALLAN, Gordon Mcrae
    46 Achray Drive
    FK1 5UN Falkirk
    		Director
    46 Achray Drive
    FK1 5UN Falkirk
    		ScotlandBritish710600002
    ALLAN, James
    15 Forrester Gait
    Torwood
    FK5 4TB Larbert
    		Director
    15 Forrester Gait
    Torwood
    FK5 4TB Larbert
    		ScotlandBritish710590003
    ALLAN, Ross Graeme
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Director
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		ScotlandBritish257328150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALCOLM ALLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bliston Glen
    EH20 9LZ Loanhead
    Dryden Road
    Scotland
    		Jul 15, 2024
    Bliston Glen
    EH20 9LZ Loanhead
    Dryden Road
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc810308
    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 James Allan
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Apr 27, 2016
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon Mcrae Allan
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Apr 19, 2016
    Central Boulevard
    Central Park
    FK5 4RU Larbert
    1
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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