A.J. Allan (Brechin) Limited

SC058078

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EAST MILL ROAD, ANGUS, DD9 7HJ

Incorporated 02/07/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01130

Growing of vegetables and melons, roots and tubers

Officers

Mrs Amanda Nicoll

secretary · Since 05/02/2026

Mrs Maria Louisa Booijink

director · Since 05/02/2026

DUTCH · NETHERLANDS · Age 46

Mr Marcel De Sousa

director · Since 05/02/2026

IRISH · IRELAND · Age 62

Persons with Significant Control

Ipm Potato Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 602, Q House, 76 Furze Road, Dublin 18

Reg: 254571 · Companies Registration Office · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 16/06/2011Registered 29/06/2011Satisfied 08/05/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/2006Registered 31/05/2006Satisfied 04/10/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/1979Registered 26/09/1979Satisfied 17/06/2011