J. Mcallan & Sons Limited

SC257666

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOCHPARK INDUSTRIAL ESTATE, ROXBURGHSHIRE, TD9 9JA

Incorporated 15/10/2003

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

43320

Joinery installation

Officers

Mr Ian Mcallan

secretary · Since 15/10/2003

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Ian Mcallan

director · Since 15/10/2003

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Kenneth Mcallan

director · Since 15/10/2003

DIRECTOR

BRITISH · SCOTLAND · Age 68

Mr Liam Mcallan

director · Since 20/07/2018

JOINER

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Mr Kenneth Mcallan

25–50% shares

British · Scotland · Age 68

4 Crummelknowes, Hawick, TD9 0NL

Notified 06/04/2016

Mr Liam Mcallan

25–50% shares

British · Scotland · Age 39

20 Forest Road, Bonchester Bridge, Hawick, TD9 8JS

Notified 20/07/2018

Former PSCs

Mr Ian Mcallan

Ceased 20/07/2018