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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.
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 Jan31 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)
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
Telephone
01312266184
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Oct 1961
Director • PSC • Company Accountant • British • Lives in Scotland • Born in Dec 1961
Director • British • Lives in UK • Born in Sep 1952
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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