H. Allan & Son Limited

SC035324

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

250 WEST GEORGE STREET, GLASGOW, G2 4QY

Incorporated 31/05/1960

Compliance

Last accounts

31/05/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 30/04/2025

Due

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Judith Bridget Allan

director · Since 02/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Mr Anthony David Allan

director · Since 24/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr Jonathan Richard Allan

director · Since 14/03/2023

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Resthaven Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, Newton Place, Glasgow, G3 7PR

Reg: Sc736086 · Companies House · Limited Company

Notified 16/07/2022

Former PSCs

Mr Hugh Norman Allan

Ceased 05/07/2022

Mr Hugh Norman Allan

Ceased 26/06/2021

Mrs Judith Bridget Allan

Ceased 16/07/2022