Kenneth Allan Wholesale Butchers Limited

SC429087

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

17 PERTH STREET, BLAIRGOWRIE, PH10 6DQ

Incorporated 26/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

46320

Wholesale of meat and meat products

47220

Retail sale of meat and meat products in specialised stores

Officers

Mr Kenneth George Allan

director · Since 26/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mrs Christine Allan

director · Since 15/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Laurie Anne Allan

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Lynsey Jane Allan

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Stuart Neil Allan

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Mr Kenneth George Allan

50–75% shares

50–75% votes

British · United Kingdom · Age 73

17, Perth Street, Blairgowrie, PH10 6DQ

Notified 11/07/2016

Mrs Christine Allan

25–50% shares

British · United Kingdom · Age 70

17, Perth Street, Blairgowrie, PH10 6DQ

Notified 11/07/2016

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/03/2018Registered 14/03/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/05/2015Registered 19/05/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/03/2014Registered 08/03/2014Satisfied 19/05/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/02/2014Registered 13/02/2014