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Allison Investment Ltd

Allison Investment Ltd is an active company incorporated on 5 February 2018 with the registered office located in Edinburgh, City of Edinburgh. Allison Investment Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC587705
Private limited company
Scottish Company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (4 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
16 Mayfield Gardens
Edinburgh
EH9 2BZ
Scotland
Address changed on 20 Mar 2024 (1 year 9 months ago)
Previous address was 41 Argyle Place Edinburgh EH9 1JT Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
KV Events Limited
Kwok Lun Chan is a mutual person.
Active
Allison House Hotel Limited
Xiaochun Yao is a mutual person.
Active
Golden Flower Takeaway Limited
Kwok Lun Chan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£680
Decreased by £803 (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£3.46M
Increased by £22.48K (+1%)
Total Liabilities
-£1M
Decreased by £54.12K (-5%)
Net Assets
£2.46M
Increased by £76.6K (+3%)
Debt Ratio (%)
29%
Decreased by 1.76% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Mar 2024
Po Yan Chan Resigned
2 Years 4 Months Ago on 16 Aug 2023
Xiaochun Yao (PSC) Appointed
2 Years 4 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Aug 2023
Po Yan Chan (PSC) Resigned
2 Years 4 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 17 Apr 2024
Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT Scotland to 16 Mayfield Gardens Edinburgh EH9 2BZ on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT United Kingdom to 41 Argyle Place Edinburgh EH9 1JT on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Ms Xiaochun Yao as a director on 16 August 2023
Submitted on 16 Aug 2023
Cessation of Po Yan Chan as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Notification of Xiaochun Yao as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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