Allenwest Wallacetown Limited

SC193267

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

20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RQ

Incorporated 09/02/1999

Previously known as

Allenwest Limited · until 20/03/2026

Ampcontrol Uk Limited · until 21/05/2021

Allenwest Wallacetown Limited · until 01/09/2011

Dalglen (No. 714) Limited · until 05/08/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

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

Neil Richard Shailer

director · Since 30/07/2025

British · United Kingdom · Age 57

Gabriele Hannen

director · Since 30/04/2026

British · England · Age 53

Former

Dalglen Directors Limited

corporate nominee director · Resigned 22/07/1999

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 22/07/1999

Peter Docherty

director · Resigned 08/07/2000

John Stone

director · Resigned 06/03/2007

Hugh Rae

director · Resigned 01/07/2007

Robert Watson

director · Resigned 01/07/2007

James Gillespie

director · Resigned 01/07/2007

Keian Barnard

director · Resigned 22/06/2010

Alan Robert Broadfoot

director · Resigned 22/06/2010

James Walker

director · Resigned 18/09/2012

Peter Douglas Stewartson Cockbain

director · Resigned 18/09/2012

Garry Noel Hillier

director · Resigned 18/09/2012

Robert Watson

secretary · Resigned 23/05/2014

Bradley Michael Newell

director · Resigned 23/05/2014

Geoffrey Ronald Lilliss

director · Resigned 23/06/2014

Graham Thomas Muir

director · Resigned 27/02/2015

Nikolai Sean Wyman

secretary · Resigned 19/04/2021

Rodney Charles Henderson

director · Resigned 19/04/2021

Nikolai Sean Wyman

director · Resigned 19/04/2021

Steven Alexander Edmund

director · Resigned 26/08/2021

Eddie Gilhooley

director · Resigned 15/05/2023

Lee Hudson

director · Resigned 30/07/2025

George Elliott Nicholson

director · Resigned 14/05/2026

John Paul Morgan

director · Resigned 14/05/2026

Brian Leslie Quarendon

director · Resigned 14/05/2026

Stuart Ian Pannell

director · Resigned 14/05/2026

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

charge

satisfied

WESTPAC BANKING CORPORATION

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

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 20 Monument Crescent

2026-07-29

20 MONUMENT CRESCENT

post town → Prestwick

2026-07-29

PRESTWICK

officer appointed → HANNEN, Gabriele

2026-07-29

officer appointed → SHAILER, Neil Richard

2026-07-29