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H. Allan & Son Limited

H. Allan & Son Limited is a liquidation company incorporated on 31 May 1960 with the registered office located in Glasgow, City of Glasgow. H. Allan & Son Limited was registered 65 years ago.
Status
Liquidation
Company No
SC035324
Private limited company
Scottish Company
Age
65 years
Incorporated 31 May 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
250 West George Street
Glasgow
G2 4QY
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland
Telephone
01763242988
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1992
Director • British • Lives in Scotland • Born in Dec 1952
Director • Building Contractor • British • Lives in UK • Born in Sep 1978
Resthaven Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resthaven Holdings Limited
Anthony David Allan and Jonathan Richard Allan are mutual people.
Active
Resthaven Commercial Limited
Anthony David Allan and Jonathan Richard Allan are mutual people.
Active
Hawthorn Tax Ltd
Anthony David Allan is a mutual person.
Active
Hawthorn Corporate Ltd
Anthony David Allan is a mutual person.
Active
Hawthorn Accountancy Ltd
Anthony David Allan is a mutual person.
Active
Hawthorn Financial Services Ltd
Anthony David Allan is a mutual person.
Active
Seawarm Limited
Anthony David Allan is a mutual person.
Active
Hawthornden Ltd
Anthony David Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£769
Decreased by £62.97K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.25K
Decreased by £2.33M (-99%)
Total Liabilities
-£2.75K
Decreased by £719.61K (-100%)
Net Assets
£17.5K
Decreased by £1.61M (-99%)
Debt Ratio (%)
14%
Decreased by 17.16% (-56%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mrs Judith Bridget Allan Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Anthony David Allan Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Jonathan Richard Allan Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Resthaven Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Resolutions
Submitted on 16 Jun 2025
Registered office address changed from 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland to 250 West George Street Glasgow G2 4QY on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Amended total exemption full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from 4 Newton Place Glasgow G3 7PR Scotland to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on 5 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Anthony David Allan on 30 November 2023
Submitted on 5 Dec 2023
Change of details for Resthaven Holdings Limited as a person with significant control on 30 November 2023
Submitted on 5 Dec 2023
Repayment History
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