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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Malcolm Allan Limited
Contact
Address
1 Central Boulevard
Central Park
Larbert
Stirlingshire
FK5 4RU
Same address for the past
11 years
Companies in FK5 4RU
Telephone
01324613413
Email
Available in Endole App
Website
Malcolmallan.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Allan
Director • Secretary • Butcher • British
Mr Gordon Begbie Robinson
Director • Financial Director • British • Lives in Scotland • Born in May 1978
Julian Wood
Director • British • Lives in UK • Born in Oct 1964
Stewart McLelland
Director • British • Lives in Scotland • Born in Sep 1958
Gordon McRae Allan
Director • Butcher • British • Lives in Scotland • Born in Mar 1955
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Malcolm 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
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
Explore All Documents
Repayment History
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