MALCOLM ALLAN LIMITED (SC153441)

1 Central Boulevard, Larbert, FK5 4RU

ActivePRIVATE LIMITEDINCORPORATED 1994SIC 10110

Change log

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No filing history available for this company yet.

Company Information

Registered Address 1 Central Boulevard, Central Park, Larbert, FK5 4RU

Incorporated 1994/10/07

Company Type Private Limited

Jurisdiction -

SIC Codes 10110 - Processing and preserving of meat

View on Companies House

Accounts & Filings

Accounts Next Due 2027/06/30

Accounts Last Filed 2025/09/28

Accounts Type -

Confirmation Next Due 2026/10/21

Confirmation Last Filed 2025/10/07

Financials

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in GBP (employees as headcount).

Officers 0

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control 0

Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Charges 0

Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filings 0

Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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