Allenwest Wallacetown Limited

SC193267

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 MONUMENT CRESCENT, PRESTWICK, KA9 2RQ

Incorporated 09/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Neil Richard Shailer

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Gabriele Hannen

director · Since 30/04/2026

BRITISH,GERMAN · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Allenwest Group Limited

75–100% shares

20, Monument Crescent, Prestwick, KA9 2RQ

Reg: Sc371601 · Companies House · Private Company

Notified 01/01/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/04/2026Registered 02/04/2026

Charge

satisfied

BARCLAYS BANK PLC (AS LENDER)

Created 27/09/2024Registered 27/09/2024Satisfied 07/04/2026

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 07/07/2022Registered 12/07/2022Satisfied 02/10/2024

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/05/2021Registered 01/06/2021Satisfied 02/10/2024

charge

satisfied

WESTPAC BANKING CORPORATION ABN

Created 20/12/2012Registered 07/01/2013Satisfied 22/04/2021

charge

satisfied

WESTPAC BANKING CORPORATION

Created 30/11/2007Registered 15/12/2007Satisfied 23/01/2016

charge

satisfied

WESTPAC BANKING CORPORATION

Created 16/07/2007Registered 25/07/2007Satisfied 22/04/2021

charge

satisfied

WESTPAC BANKING CORPORATION

Created 02/07/2007Registered 11/07/2007Satisfied 22/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2006Registered 23/02/2006Satisfied 11/07/2007

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 14/02/2006Registered 20/02/2006Satisfied 11/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2006Registered 20/01/2006Satisfied 11/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/1999Registered 12/08/1999Satisfied 11/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/1999Registered 30/07/1999Satisfied 20/02/2006