MALCOLM ALLAN LIMITED

Key Data

Status

Active

Company No.

SC153441

Incorporation date

07/10/1994

Size

Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2013)

13/11/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

13/11/2025

Change of details for Macallan Food Group Limited as a person with significant control on 2024-10-15

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-09-29

View PDF (24 pages)

19/12/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

26/11/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

02/08/2024

Registration of charge SC1534410012, created on 2024-07-15

View PDF (14 pages)

02/08/2024

Registration of charge SC1534410013, created on 2024-08-01

View PDF (10 pages)

30/07/2024

Appointment of Mr Stewart Mclelland as a director on 2024-07-15

View PDF (2 pages)

30/07/2024

Cessation of Gordon Mcrae Allan as a person with significant control on 2024-07-15

View PDF (1 pages)

30/07/2024

Cessation of James Allan as a person with significant control on 2024-07-15

View PDF (1 pages)

30/07/2024

Termination of appointment of James Allan as a director on 2024-07-15

View PDF (1 pages)

30/07/2024

Termination of appointment of James Allan as a secretary on 2024-07-15

View PDF (1 pages)

30/07/2024

Termination of appointment of Gordon Mcrae Allan as a director on 2024-07-15

View PDF (1 pages)

30/07/2024

Appointment of Mr Julian Wood as a director on 2024-07-15

View PDF (2 pages)

30/07/2024

Appointment of Mr James William Hazeldean as a director on 2024-07-15

View PDF (2 pages)

30/07/2024

Resolutions

View PDF (4 pages)

30/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

30/07/2024

Notification of Macallan Food Group Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

27/07/2024

Alterations to floating charge 1

View PDF (52 pages)

28/06/2024

Statement of capital following an allotment of shares on 2009-10-07

View PDF (3 pages)

17/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

17/06/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

17/06/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

17/06/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

27/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

23/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

10/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

12/12/2013

Registered office address changed from , Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT on 2013-12-12

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

07/10/2026

Last change occurred

29/09/2024

Accounts

Full

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
155
2.99M
-
0.00
585.22K
-

2022
142
2.73M
-
0.00
446.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, James	Director	07/10/1994 - 15/07/2024	12
Mclelland, Stewart	Director	15/07/2024 - Present	32
Wood, Julian	Director	15/07/2024 - Present	10
Wilson, John	Director	01/04/2019 - Present	1
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	07/10/1994 - 07/10/1994	8526

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALCOLM ALLAN LIMITED

MALCOLM ALLAN LIMITED is an(a) Active company incorporated on 07/10/1994 with the registered office located at 1 Central Boulevard, Central Park, Larbert, Stirlingshire FK5 4RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM ALLAN LIMITED?

MALCOLM ALLAN LIMITED is currently Active. It was registered on 07/10/1994 .

Where is MALCOLM ALLAN LIMITED located?

MALCOLM ALLAN LIMITED is registered at 1 Central Boulevard, Central Park, Larbert, Stirlingshire FK5 4RU.

What does MALCOLM ALLAN LIMITED do?

MALCOLM ALLAN LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for MALCOLM ALLAN LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-07 with no updates.