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The Auld Alliance Limited

SC118929

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Alliance House, 11 Bon Accord Square, Aberdeen, AB11 6DJ
Incorporated 06/07/1989

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs
68209
Other letting and operating of own or leased real estate

Officers

Sheena Heaton Macbride

secretary · Since 06/07/1989

British

Stuart Crawford Macbride

director · Since 06/07/1989

British · Scotland · Age 79

Former

Ronan Louis Petton

director · Resigned 24/06/2000

Neil Combe Nivet

director · Resigned 30/10/2008

Persons with Significant Control

Capt Stuart Crawford Macbride

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Scotland · Age 79

Alliance House, Aberdeen, AB11 6DJ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2004Registered 03/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1989Registered 19/12/1989Satisfied 01/04/2025

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → Alliance House
2026-05-06

ALLIANCE HOUSE

post town → Aberdeen
2026-05-06

ABERDEEN

officer appointed → MACBRIDE, Sheena Heaton
2026-05-06
officer appointed → MACBRIDE, Stuart Crawford, Capt
2026-05-06

Filing History85 filings

Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20259 pages · PDF
MR04

mortgage satisfy charge full

01/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20094 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20097 pages · PDF
363a

legacy

19/02/20093 pages · PDF
288b

legacy

20/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20088 pages · PDF
363a

legacy

11/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20078 pages · PDF
363a

legacy

12/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20067 pages · PDF
363s

legacy

22/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20057 pages · PDF
363s

legacy

06/01/20057 pages · PDF
287

legacy

18/10/20041 page · PDF
410(Scot)

legacy

03/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20046 pages · PDF
363s

legacy

07/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20036 pages · PDF
363s

legacy

20/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20026 pages · PDF
363s

legacy

07/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20015 pages · PDF
363s

legacy

14/12/20006 pages · PDF
288b

legacy

27/06/20001 page · PDF
Accounts filed

accounts with accounts type small

12/06/20007 pages · PDF
363s

legacy

12/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

30/06/19995 pages · PDF
363s

legacy

10/12/19984 pages · PDF
Accounts filed

accounts with accounts type small

08/06/19984 pages · PDF
363s

legacy

30/11/19974 pages · PDF
Accounts filed

accounts with accounts type small

26/06/19976 pages · PDF
363s

legacy

10/12/19964 pages · PDF
Accounts filed

accounts with accounts type small

27/06/19967 pages · PDF
363s

legacy

04/01/1996PDF
288

legacy

27/11/19952 pages · PDF
Accounts filed

accounts with accounts type small

09/06/19957 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
363s

legacy

28/11/1994PDF
Accounts filed

accounts with accounts type small

30/06/1994PDF
363s

legacy

30/11/1993PDF
Accounts filed

accounts with accounts type small

29/06/1993PDF
288

legacy

20/01/1993PDF
363s

legacy

20/01/1993PDF
Accounts filed

accounts with accounts type small

29/06/1992PDF
363a

legacy

16/12/1991PDF
Accounts filed

accounts with accounts type small

10/12/1991PDF
410(Scot)

legacy

19/12/19893 pages · PDF
MISC

miscellaneous

27/09/1989PDF
224

legacy

27/09/1989PDF
288

legacy

09/08/1989PDF
Incorporated

incorporation company

06/07/198917 pages · PDF