MALCOLM ALLAN LIMITED

Profile MALCOLM ALLAN LIMITED

Actual on 01.09.2021
Company name
MALCOLM ALLAN LIMITED
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Company number
SC153441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 October 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
10110 - Processing and preserving of meat
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Registered office address
1 CENTRAL BOULEVARD, CENTRAL PARK, STIRLINGSHIRE, LARBERT, FK5 4RU
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PSC and Officers MALCOLM ALLAN LIMITED

Officers

(as of 25.09.2020)

ALLAN, Gordon Mcrae
Status: Active
Appointed on: Friday, 07 October 1994
Correspondence address: 46 Achray Drive, Falkirk, FK1 5UN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Butcher
Country of residence: Scotland
ALLAN, James
Status: Active
Appointed on: Friday, 07 October 1994
Correspondence address: 15 Forrester Gait, Torwood, Larbert, FK5 4TB
Nationality: British
Role: Secretary
Occupation: Butcher
ALLAN, James
Status: Active
Appointed on: Friday, 07 October 1994
Correspondence address: 15 Forrester Gait, Torwood, Larbert, FK5 4TB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Butcher
Country of residence: Scotland
ALLAN, Ross Graeme
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 1 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROBINSON, Gordon Begbie
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 1 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Financial Director
Country of residence: Scotland
WILSON, John
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 1 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Friday, 07 October 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Gordon Mcrae Allan
Status: Active
Notified on: Tuesday, 19 April 2016
Correspondence address: 1 Larbert, Stirlingshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Allan
Status: Active
Notified on: Wednesday, 27 April 2016
Correspondence address: 1 Larbert, Stirlingshire
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent