MALCOLM ALLAN LIMITED

1 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT  FK5 4RU
  • Active
  • Private Limited Company
  • Company No. SC153441
  • Last Updated: 01 Mar 2024

Company Profile

MALCOLM ALLAN LIMITED was incorporated on Friday, October 7, 1994 as a Private Limited Company with registered address in LARBERT. MALCOLM ALLAN LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 30 years 4 months and 16 days.

Name MALCOLM ALLAN LIMITED
Company number SC153441
Company type Private Limited Company
Incorporation date 07 Oct 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CENTRAL BOULEVARD
CENTRAL PARK
LARBERT
FK5 4RU
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 James Allan Nationality: British Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
Mr Gordon Mcrae Allan Nationality: British Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 November 2016
Last confirmation statement dated 07 October 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MALCOLM ALLAN LIMITED 07 Oct 1994