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Malcolm Allan Limited

Malcolm Allan Limited is an active company incorporated on 7 October 1994 with the registered office located in Larbert, Stirling and Falkirk. Malcolm Allan Limited was registered 30 years ago.
Status
Active
Active since 20 years ago
Company No
SC153441
Private limited company
Scottish Company
Age
30 years
Incorporated 7 October 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Central Boulevard
Central Park
Larbert
Stirlingshire
FK5 4RU
Same address for the past 11 years
Telephone
01324613413
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Butcher • British
Director • Financial Director • British • Lives in Scotland • Born in May 1978
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in Scotland • Born in Sep 1958
Director • Butcher • British • Lives in Scotland • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Pasture 2 Limited
James Allan and are mutual people.
Active
Project Pasture 3 Limited
James Allan and are mutual people.
Active
Macsween Of Edinburgh Limited
Stewart McLelland and James William Hazeldean are mutual people.
Active
Project Pasture 4 Limited
James Allan and Gordon McRae Allan are mutual people.
Active
Project Pasture 1 Limited
James Allan and Gordon McRae Allan are mutual people.
Active
Macsweenallan Food Group Ltd
Stewart McLelland and James William Hazeldean are mutual people.
Active
Criseren Foods Limited
James William Hazeldean is a mutual person.
Active
Angelic Free From Ltd
Stewart McLelland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £77K (-96%)
Turnover
£14.6M
Increased by £454K (+3%)
Employees
119
Decreased by 16 (-12%)
Total Assets
£5.78M
Decreased by £154K (-3%)
Total Liabilities
-£3.51M
Decreased by £236K (-6%)
Net Assets
£2.27M
Increased by £82K (+4%)
Debt Ratio (%)
61%
Decreased by 2.4% (-4%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 6 Mar 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 15 Jul 2024
Macallan Food Group Limited (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr James William Hazeldean Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Julian Wood Appointed
1 Year 1 Month Ago on 15 Jul 2024
Gordon Mcrae Allan Resigned
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 6 Mar 2025
Satisfaction of charge 7 in full
Submitted on 19 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 26 Nov 2024
Registration of charge SC1534410012, created on 15 July 2024
Submitted on 2 Aug 2024
Registration of charge SC1534410013, created on 1 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Julian Wood as a director on 15 July 2024
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Termination of appointment of Gordon Mcrae Allan as a director on 15 July 2024
Submitted on 30 Jul 2024
Cessation of Gordon Mcrae Allan as a person with significant control on 15 July 2024
Submitted on 30 Jul 2024
Repayment History
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