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Avallon Limited

SC130363

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

145 St. Vincent Street, Glasgow, G2 5JF
Incorporated 01/03/1991

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Graham Stanley Wylie

director · Since 06/03/1991

COMMERCIAL ADVISER & PROPERTY

BRITISH · SCOTLAND · Age 72

Also on 8 other boards

Mr Graham Stanley Wylie

secretary · Since 29/12/2020

Also on 8 other boards

Lynn Nicolson

director · Since 01/08/2023

CONSULTANT

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Graham Stanley Wylie

director · Since 06/03/1991

British · Scotland · Age 72

Graham Stanley Wylie

secretary · Since 29/12/2020

Lynn Nicolson

director · Since 01/08/2023

British · Scotland · Age 70

Former

Ewan Graham Kennedy

director · Resigned 02/04/1991

Lesley Anne Macleod

secretary · Resigned 22/04/1991

Michael Hawkes

director · Resigned 31/01/1992

Doreen Margaret Hawkes

director · Resigned 15/07/1993

Graham Stanley Wylie

secretary · Resigned 27/01/1994

Michael Hawkes

director · Resigned 27/01/1994

Patrich Joseph Giblin

secretary · Resigned 14/04/1997

Stanley Houston Wylie

secretary · Resigned 29/12/2020

Persons with Significant Control

Mr Graham Stanley Wylie

75–100% shares

British · Scotland · Age 72

145, St. Vincent Street, Glasgow, G2 5JF

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

PERSIMMON (CITY DEVELOPMENTS) LIMITED

Created 13/05/2003Registered 20/05/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2001Registered 29/11/2001

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1145 St. Vincent Street
2026-08-06

145 ST. VINCENT STREET

post townGlasgow
2026-08-06

GLASGOW

officer appointedWYLIE, Graham Stanley
2026-08-06
officer appointedNICOLSON, Lynn
2026-08-06
officer appointedWYLIE, Graham Stanley
2026-08-06