logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Allan, Jonathan Richard
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Anthony David
    Born in November 1992
    Individual (17 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Judith Bridget
    Born in December 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    4, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377,775 GBP2024-05-31
    Person with significant control
    2022-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Maxwell, David Lawson
    Individual (2 offsprings)
    Officer
    1990-05-25 ~ 2014-12-28
    OF - Secretary → CIF 0
  • 2
    Gillies, Robert Steel
    Individual
    Officer
    1990-02-14 ~ 1990-05-25
    OF - Secretary → CIF 0
  • 3
    Allan, Hugh Norman
    Builder born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2021-06-26
    OF - Director → CIF 0
    Allan, Hugh Norman
    Individual (2 offsprings)
    Officer
    ~ 1990-02-14
    OF - Secretary → CIF 0
    Mr Hugh Norman Allan
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-26
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mclean, Hugh John
    Administrator born in May 1930
    Individual
    Officer
    1990-01-19 ~ 1992-11-13
    OF - Director → CIF 0
  • 5
    Mrs Judith Bridget Allan
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H. ALLAN & SON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,720,810 GBP2023-05-31
Fixed Assets - Investments
1,038 GBP2024-05-31
378,643 GBP2023-05-31
Fixed Assets
1,038 GBP2024-05-31
2,099,453 GBP2023-05-31
Debtors
18,445 GBP2024-05-31
214,437 GBP2023-05-31
Cash at bank and in hand
769 GBP2024-05-31
63,735 GBP2023-05-31
Current Assets
19,214 GBP2024-05-31
278,172 GBP2023-05-31
Net Current Assets/Liabilities
16,462 GBP2024-05-31
-169,148 GBP2023-05-31
Total Assets Less Current Liabilities
17,500 GBP2024-05-31
1,930,305 GBP2023-05-31
Creditors
Non-current
-247,853 GBP2023-05-31
Net Assets/Liabilities
17,500 GBP2024-05-31
1,627,069 GBP2023-05-31
Equity
Called up share capital
13,100 GBP2024-05-31
13,100 GBP2023-05-31
Capital redemption reserve
4,400 GBP2024-05-31
4,400 GBP2023-05-31
Retained earnings (accumulated losses)
1,609,569 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Investment property
1,715,000 GBP2023-05-31
Plant and equipment
5,164 GBP2023-05-31
Furniture and fittings
2,875 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,723,039 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,164 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-2,875 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,723,039 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,533 GBP2023-05-31
Furniture and fittings
696 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,229 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,533 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-696 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,229 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Investment property
1,715,000 GBP2023-05-31
Plant and equipment
3,631 GBP2023-05-31
Furniture and fittings
2,179 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,520 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1 GBP2024-05-31
1,099 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,651 GBP2024-05-31
11,512 GBP2023-05-31
Other Remaining Borrowings
Non-current
247,853 GBP2023-05-31

Related profiles found in government register
  • H. ALLAN & SON LIMITED
    Info
    Registered number SC035324
    250 West George Street, Glasgow G2 4QY
    PRIVATE LIMITED COMPANY incorporated on 1960-05-31 (65 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • H ALLAN & SON LIMITED
    S
    Registered number Sc035324
    4, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland, G3 7PR
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,059 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.