MURDOCH ALLAN & SON LIMITED

MURDOCH ALLAN & SON LIMITED is an active private limited company, incorporated on 9 July 2002. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Station Road, Peterhead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MURDOCH ALLAN & SON LIMITED has no previous names. The company has 15 mortgage charges, 13 of which are outstanding.

Registered Office

Address Line 1	7 STATION ROAD
Address Line 2	HATTON
Post Town	PETERHEAD
County	ABERDEENSHIRE
Postcode	AB42 0RY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	13
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

11010 - Distilling, rectifying and blending of spirits

Company Name History

From incorporation onwards:

MURDOCH ALLAN & SON LIMITED

Directors

(The company's officers)

MRS KATRINA ELIZABETH ALLAN

(~51 year old British national)

7 STATION ROAD, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0RY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/02/2020

MR PAUL MURDOCH ALLAN

(~49 year old British national)

7 STATION ROAD, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0RY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/07/2002

MRS KATRINA ELIZABETH ALLAN

7 STATION ROAD, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0RY

Current Secretary

Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)

Mrs Katrina Elizabeth Allan

(~51 year old British national)

7 Station Road, Hatton, Peterhead, Aberdeenshire, AB42 0RY

Owns between 25% and 50% of the shares.

Notified on 05/02/2020

Connections

(Shared officers)

TEVIOTDALE BAKERY LIMITED

MR PAUL MURDOCH ALLAN

THE ABERDEEN BUTTERY COMPANY LIMITED

MRS KATRINA ELIZABETH ALLAN
MR PAUL MURDOCH 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)