WILLIAM R. ALLAN (SCOTLAND) LIMITED

C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH  EH3 8FY
  • Active
  • Private Limited Company
  • Company No. SC048937
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WILLIAM R. ALLAN (SCOTLAND) LIMITED was incorporated on Thursday, July 8, 1971 as a Private Limited Company with registered address in EDINBURGH. WILLIAM R. ALLAN (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 53 years 7 months and 15 days.

Name WILLIAM R. ALLAN (SCOTLAND) LIMITED
Company number SC048937
Company type Private Limited Company
Incorporation date 08 Jul 1971
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SHEPHERD & WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Country Of Origin SCOTLAND

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lesley Kay Bowie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Robert Barclay Bowie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WILLIAM R. ALLAN (SCOTLAND) LIMITED 08 Jul 1971