ALLANFAULD (HOLDINGS) LIMITED
ALLANFAULD FARM, KILSYTH, GLASGOW G65 9DF- Active
- Private Limited Company
- Company No. SC135368
- Last Updated: 01 Mar 2024
Company Profile
ALLANFAULD (HOLDINGS) LIMITED was incorporated on Wednesday, December 4, 1991 as a Private Limited Company with registered address in GLASGOW. ALLANFAULD (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 32 years 9 months and 12 days.
| Name | ALLANFAULD (HOLDINGS) LIMITED |
|---|---|
| Company number | SC135368 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLANFAULD FARM KILSYTH GLASGOW G65 9DF |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Archie Alexander Macgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan John Macgregor Nationality: Scottish |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLANFAULD (HOLDINGS) LIMITED | 04 Dec 1991 |