Murdoch Allan & Son Limited

SC233895

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

7 STATION ROAD, PETERHEAD, AB42 0RY

Incorporated 09/07/2002

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

11010

Distilling, rectifying and blending of spirits

Officers

Mr Paul Murdoch Allan

director · Since 09/07/2002

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mrs Katrina Elizabeth Allan

secretary · Since 05/02/2020

Also on 2 other boards

Mrs Katrina Elizabeth Allan

director · Since 05/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Paul Murdoch Allan

Significant control

British · Scotland · Age 51

7 Station Road, Peterhead, AB42 0RY

Notified 06/04/2016

Mrs Katrina Elizabeth Allan

25–50% shares

British · Scotland · Age 54

7 Station Road, Peterhead, AB42 0RY

Notified 05/02/2020

Former PSCs

Mr Murdoch Mcqueen Allan

Ceased 29/12/2020

Mrs Caroline Mary Allan

Ceased 05/02/2020

Charges13 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2024Registered 27/03/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2024Registered 27/03/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2023Registered 14/07/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2019Registered 24/06/2019

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 23/05/2019Registered 28/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2015Registered 28/07/2015Satisfied 13/05/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2015Registered 25/07/2015

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 28/06/2006Registered 06/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2004Registered 02/08/2004Satisfied 22/11/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2004Registered 23/06/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2004Registered 15/06/2004

charge

outstanding

UB GROUP LIMITED AND ANOTHER

Created 12/09/2002Registered 03/10/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2002Registered 01/10/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2002Registered 12/09/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2002Registered 04/09/2002