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Allt Dearg Ltd

SC577782

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burnside, Cloan, Auchterarder, PH3 1PP
Incorporated 03/10/2017

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Jamie Derk Wallace

director · Since 03/10/2017

ENGINEER

BRITISH · SCOTLAND

Also on 10 other boards

Mr Michael William Bestwick

director · Since 16/11/2018

ENGINEER

BRITISH · SCOTLAND

Also on 9 other boards

Ms Miranda Jane Wharam

director · Since 14/12/2018

RETIRED

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Annette Heslop

secretary · Since 28/07/2022

Mr Stephen Daniel Kelly

director · Since 23/04/2026

SCOTTISH · SCOTLAND

Also on 4 other boards

Jamie Derk Wallace

director · Since 03/10/2017

British · Scotland

Michael William Bestwick

director · Since 16/11/2018

Scottish · United Kingdom

Miranda Jane Wharam

director · Since 14/12/2018

British · United Kingdom

Annette Heslop

secretary · Since 28/07/2022

Stephen Daniel Kelly

director · Since 23/04/2026

Scottish · Scotland

Former

James Joseph Lee

director · Resigned 23/04/2026

Persons with Significant Control

Coille-Dhealain Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Reg: Sc · Companies House · Limted Company

Notified 03/10/2017

Change History

status → active
2026-07-31

Active

type → ltd
2026-07-31

Private Limited Company

address line1 → Burnside
2026-07-31

BURNSIDE

post town → Auchterarder
2026-07-31

AUCHTERARDER

officer appointed → HESLOP, Annette
2026-07-31
officer appointed → BESTWICK, Michael William
2026-07-31
officer appointed → KELLY, Stephen Daniel
2026-07-31
officer appointed → WALLACE, Jamie Derk
2026-07-31
officer appointed → WHARAM, Miranda Jane
2026-07-31