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A. Macgregor (Allanfauld) Limited

SC135313

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ALLANFAULD FARM, GLASGOW, G65 9DF
Incorporated 29/11/1991

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

01420
Raising of other cattle and buffaloes
01450
Raising of sheep and goats

Officers

Elizabeth Graham Macgregor

secretary · Since 12/12/1991

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr Archie Alexander Macgregor

director · Since 12/12/1991

FARMER

SCOTTISH · SCOTLAND · Age 74

Also on 2 other boards

Elizabeth Graham Macgregor

director · Since 12/12/1991

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Persons with Significant Control

Allanfauld (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Allanfauld Farm, Kilsyth, G65 9DF

Reg: Sc135368 · Scotland · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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Charge
outstanding

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Charge
outstanding

CLYDESDALE BANK PLC

Created 08/03/2017Registered 10/03/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/02/2017Registered 02/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1993Registered 14/10/1993Satisfied 10/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/1992Registered 02/03/1992Satisfied 02/03/2017