MURDOCH ALLAN & SON LIMITED

Overview

Company Name	MURDOCH ALLAN & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233895
Jurisdiction	Scotland
Date of Creation	Jul 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURDOCH ALLAN & SON LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is MURDOCH ALLAN & SON LIMITED located?

Registered Office Address	7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for MURDOCH ALLAN & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for MURDOCH ALLAN & SON LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

May 22, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Mar 27, 2024	Registration of charge SC2338950014, created on Mar 26, 2024	4 pages	MR01

Mar 27, 2024	Registration of charge SC2338950015, created on Mar 26, 2024	4 pages	MR01

Jul 19, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Registration of charge SC2338950013, created on Jul 10, 2023	8 pages	MR01

May 19, 2023	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 09, 2022 with updates	4 pages	CS01

Jul 20, 2022	Cessation of Murdoch Mcqueen Allan as a person with significant control on Dec 29, 2020	1 pages	PSC07

May 10, 2022	Total exemption full accounts made up to Aug 31, 2021	13 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

May 31, 2021	Total exemption full accounts made up to Aug 31, 2020	13 pages	AA

May 13, 2021	Satisfaction of charge SC2338950010 in full	1 pages	MR04

Aug 31, 2020	Total exemption full accounts made up to Aug 31, 2019	15 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Cessation of Caroline Mary Allan as a person with significant control on Feb 05, 2020	1 pages	PSC07

Feb 07, 2020	Notification of Katrina Elizabeth Allan as a person with significant control on Feb 05, 2020	2 pages	PSC01

Feb 07, 2020	Appointment of Mrs Katrina Elizabeth Allan as a secretary on Feb 05, 2020	2 pages	AP03

Feb 07, 2020	Appointment of Mrs Katrina Elizabeth Allan as a director on Feb 05, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of Caroline Mary Allan as a director on Feb 05, 2020	1 pages	TM01

Feb 07, 2020	Termination of appointment of Caroline Mary Allan as a secretary on Feb 05, 2020	1 pages	TM02

Feb 07, 2020	Termination of appointment of Murdoch Mcqueen Allan as a director on Feb 05, 2020	1 pages	TM01

View All Filings

Who are the officers of MURDOCH ALLAN & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Katrina Elizabeth 7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	Feb 05, 2020		Secretary	7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire					266923380001
ALLAN, Katrina Elizabeth 7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	Feb 05, 2020		Director	7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	Scotland	British	1972-6	Director	266923220001
ALLAN, Paul Murdoch 7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	Jul 09, 2002		Director	7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	Scotland	British	1974-9	Director	83052570004
ALLAN, Caroline Mary The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire United Kingdom	Jul 09, 2002	Feb 05, 2020	Secretary	The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire United Kingdom		British		Baker	83039760002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 09, 2002	Jul 09, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ALLAN, Caroline Mary The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire United Kingdom	Jul 09, 2002	Feb 05, 2020	Director	The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire United Kingdom	Scotland	British	1956-2	Director/Secretary	83039760003
ALLAN, Murdoch Mcqueen The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire United Kingdom	Jul 09, 2002	Feb 05, 2020	Director	The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire United Kingdom	Scotland	British	1951-4	Baker	83039790003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 09, 2002	Jul 09, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katrina Elizabeth Allan 7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	Feb 05, 2020	7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	No
	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 Murdoch Mcqueen Allan The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire Scotland	Apr 06, 2016	The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire Scotland	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.
Mrs Caroline Mary Allan The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire Scotland	Apr 06, 2016	The Greens New Deer AB53 6XT Turriff Broomfield Cottage Aberdeenshire Scotland	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 Paul Murdoch Allan 7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	Apr 06, 2016	7 Station Road Hatton AB42 0RY Peterhead Aberdeenshire	No
	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.

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.
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