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William R. Allan (Scotland) Limited
SC048937
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY
Incorporated 08/07/1971
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
46180
Agents specialised in the sale of other particular productsOfficers
Former
George Archibald Henry
director · Resigned 07/11/1996
John Hogg Litster
director · Resigned 03/04/1998
Janet Balfour Allan
director · Resigned 06/05/1999
George Archibald Henry
secretary · Resigned 06/05/1999
William Reid Allan
director · Resigned 06/06/2001
Queensferry Secretaries Limited
corporate secretary · Resigned 22/01/2007
Andrew Newton
director · Resigned 30/09/2020
Nigel Keith Wilson
director · Resigned 30/06/2025
Persons with Significant Control
Robert Barclay Bowie
50–75% shares
50–75% votes
Appoint directors
British · Scotland
Notified 06/04/2016
Lesley Kay Bowie
25–50% shares
25–50% votes
British · Scotland
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 02/02/2011Registered 05/02/2011
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 24/06/1974Registered 24/06/1974
Change History
officer appointed → QUEENSFERRY SQUARE LIMITED
2026-07-22officer appointed → BOWIE, Lesley Kay
2026-07-22officer appointed → BOWIE, Robert Barclay
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → C/O Shepherd & Wedderburn Llp
2026-07-22C/O SHEPHERD & WEDDERBURN LLP
post town → Edinburgh
2026-07-22EDINBURGH