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William R. Allan (Scotland) Limited
William R. Allan (Scotland) Limited is an active company incorporated on 8 July 1971 with the registered office located in . William R. Allan (Scotland) Limited was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC048937
Private limited company
Scottish Company
Age
54 years
Incorporated
8 July 1971
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about William R. Allan (Scotland) Limited
Contact
Address
C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on
1 May 2023
(2 years 4 months ago)
Previous address was
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Companies in
Telephone
01312266184
Email
Available in Endole App
Website
Earlydaysnursery.org.uk
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mrs Lesley Kay Bowie
Director • PSC • British • Lives in Scotland • Born in Oct 1961
Robert Barclay Bowie
Director • PSC • Company Accountant • British • Lives in Scotland • Born in Dec 1961
Nigel Keith Wilson
Director • British • Lives in UK • Born in Sep 1952
Queensferry Square Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£680.04K
Decreased by £30.88K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.34M
Increased by £10.18K (+1%)
Total Liabilities
-£264.4K
Decreased by £3.93K (-1%)
Net Assets
£1.08M
Increased by £14.1K (+1%)
Debt Ratio (%)
20%
Decreased by 0.45% (-2%)
See 10 Year Full Financials
Latest Activity
Nigel Keith Wilson Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Queensferry Square Limited Details Changed
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
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Get Credit Report
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Documents
Termination of appointment of Nigel Keith Wilson as a director on 30 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Secretary's details changed for Queensferry Square Limited on 5 May 2023
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 May 2023
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
Submitted on 1 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Submitted on 22 Jun 2022
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Repayment History
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