MALCOLM ALLAN LIMITED

MALCOLM ALLAN LIMITED is an active private limited company, incorporated on 7 October 1994. The nature of the business is Processing and preserving of meat. The company's registered office is on Central Boulevard, Larbert. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MALCOLM ALLAN LIMITED has no previous names. The company has 11 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	1 CENTRAL BOULEVARD
Address Line 2	CENTRAL PARK
Post Town	LARBERT
County	STIRLINGSHIRE
Postcode	FK5 4RU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	9
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10110 - Processing and preserving of meat

Company Name History

From incorporation onwards:

MALCOLM ALLAN LIMITED

Directors

(The company's officers)

MR GORDON MCRAE ALLAN

(~69 year old British national)

46 ACHRAY DRIVE, FALKIRK, FK1 5UN

Current Director
Gives occupation as BUTCHER
Usually resident in SCOTLAND

Appointed on 07/10/1994

MR JAMES ALLAN

(~74 year old British national)

15 FORRESTER GAIT, TORWOOD, LARBERT, FK5 4TB

Current Director
Gives occupation as BUTCHER
Usually resident in SCOTLAND

Appointed on 07/10/1994

MR GORDON BEGBIE ROBINSON

(~45 year old British national)

1 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RU

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2019

MR JOHN WILSON

(~58 year old British national)

1 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2019

MR JAMES ALLAN

(~74 year old British national)

15 FORRESTER GAIT, TORWOOD, LARBERT, FK5 4TB

Current Secretary
Gives occupation as BUTCHER
Usually resident in SCOTLAND

Appointed on 07/10/1994

Shareholders

(Persons of Significant Control)

Mr James Allan

(~74 year old British national)

1, Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU

Owns between 25% and 50% of the shares.

Notified on 27/04/2016

Mr Gordon Mcrae Allan

(~69 year old British national)

1, Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU

Owns between 25% and 50% of the shares.

Notified on 19/04/2016

Connections

(Shared officers)

BRAVEHEART BEEF (SCOTLAND) LIMITED

MR GORDON MCRAE ALLAN
MR JAMES ALLAN

CALEDONIAN SAUSAGE COMPANY LIMITED

MR GORDON MCRAE ALLAN
MR JAMES ALLAN

HAGGIS & COMPANY LIMITED

MR GORDON MCRAE ALLAN
MR JAMES ALLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)