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Wallace Allan Limited
Wallace Allan Limited is an active company incorporated on 28 May 1958 with the registered office located in Ayr, Ayrshire and Arran. Wallace Allan Limited was registered 67 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC033131
Private limited company
Scottish Company
Age
67 years
Incorporated
28 May 1958
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(11 months remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Wallace Allan Limited
Contact
Address
4 Newmarket Street
Ayr
KA7 1LJ
Same address since
incorporation
Companies in KA7 1LJ
Telephone
01292262516
Email
Available in Endole App
Website
Wallaceallan.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
David Stewart Allan
Director • Solicitor • British
Ian Wallace Allan
Director • British • Lives in Scotland • Born in Jan 1990
Karen Allan
Secretary
Mr William Grant Allan
PSC • British • Lives in Scotland • Born in Sep 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aridhia Informatics Limited
David Stewart Allan is a mutual person.
Active
Maven Income And Growth VCT 3 Plc
David Stewart Allan is a mutual person.
Active
Kergan Stewart LLP
David Stewart Allan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£129
Increased by £17 (+15%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.44M
Increased by £105.55K (+8%)
Total Liabilities
-£788.63K
Increased by £81.68K (+12%)
Net Assets
£647.89K
Increased by £23.87K (+4%)
Debt Ratio (%)
55%
Increased by 1.78% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Mr William Grant Allan (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Mr William Grant Allan (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Mr William Grant Allan Details Changed
7 Months Ago on 14 Jan 2025
Mr Ian Wallace Allan Appointed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
David Stewart Allan Resigned
1 Year Ago on 10 Aug 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Mrs Karen Allan Details Changed
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
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Get Credit Report
Discover Wallace Allan Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 29 Aug 2025
Change of details for Mr William Grant Allan as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Ian Wallace Allan as a director on 9 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr William Grant Allan on 14 January 2025
Submitted on 14 Jan 2025
Change of details for Mr William Grant Allan as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of David Stewart Allan as a director on 10 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 9 Aug 2024
Secretary's details changed for Mrs Karen Allan on 9 August 2024
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Aug 2023
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Repayment History
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