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MALCOLM ALLAN LIMITED
Person with Significant Control

MALCOLM ALLAN LIMITED: Person with Significant Control

    • Overview

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

    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.

    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