MURDOCH ALLAN & SON LIMITED
7 STATION ROAD, HATTON, PETERHEAD AB42 0RY- Active
- Private Limited Company
- Company No. SC233895
- Last Updated: 01 Mar 2024
Company Profile
MURDOCH ALLAN & SON LIMITED was incorporated on Tuesday, July 9, 2002 as a Private Limited Company with registered address in PETERHEAD. MURDOCH ALLAN & SON LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 22 years 2 months and 28 days.
| Name | MURDOCH ALLAN & SON LIMITED |
|---|---|
| Company number | SC233895 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 STATION ROAD HATTON PETERHEAD AB42 0RY |
|---|---|
| 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 |
|---|---|
| Mrs Katrina Elizabeth Allan Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Caroline Mary Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
ownership of shares 25 to 50 percent
|
| Mr Murdoch Mcqueen Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Murdoch Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-128 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MURDOCH ALLAN & SON LIMITED | 09 Jul 2002 |