Malcolm Allan Limited

SC153441

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

1 CENTRAL BOULEVARD, LARBERT, FK5 4RU

Incorporated 07/10/1994

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

10110

Processing and preserving of meat

Officers

Mr Gordon Begbie Robinson

director · Since 01/04/2019

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr John Wilson

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr James William Hazeldean

director · Since 15/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 3 other boards

Mr Stewart Mclelland

director · Since 15/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Mr Julian Wood

director · Since 15/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Macsweenallan Food Group Ltd

75–100% shares

75–100% votes

Appoint directors

Dryden Road, Bliston Glen, Loanhead, EH20 9LZ

Reg: Sc810308 · Companies House · Private Limited Company

Notified 15/07/2024

Former PSCs

Mr Gordon Mcrae Allan

Ceased 15/07/2024

Mr James Allan

Ceased 15/07/2024

Charges5 outstanding

Charge

outstanding

CRISEREN FOODS LIMITED

Created 01/08/2024Registered 02/08/2024

Charge

outstanding

CRISEREN FOODS LIMITED

Created 15/07/2024Registered 02/08/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/12/2013Registered 07/12/2013

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/09/2010Registered 07/10/2010

charge

satisfied