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, Anthony David
    Director born in November 1992
    Individual (18 offsprings)
    Officer
    2022-01-24 ~ now
    OF - director → CIF 0
  • 2
    Allan, Jonathan Richard
    Building Contractor born in September 1978
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 3
    Allan, Judith Bridget
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    4, Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,465 GBP2023-05-31
    Person with significant control
    2022-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Maxwell, David Lawson
    Individual (2 offsprings)
    Officer
    1990-05-25 ~ 2014-12-28
    OF - secretary → CIF 0
  • 2
    Mclean, Hugh John
    Administrator born in May 1930
    Individual
    Officer
    1990-01-19 ~ 1992-11-13
    OF - director → 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 control → CIF 0
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Judith Bridget Allan
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gillies, Robert Steel
    Individual
    Officer
    1990-02-14 ~ 1990-05-25
    OF - secretary → CIF 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
5,810 GBP2023-05-31
40,998 GBP2022-05-31
Investment Property
1,715,000 GBP2023-05-31
1,715,000 GBP2022-05-31
Amounts invested in assets
378,643 GBP2023-05-31
378,643 GBP2022-05-31
Fixed Assets
2,099,453 GBP2023-05-31
2,134,641 GBP2022-05-31
Debtors
186,244 GBP2023-05-31
45,280 GBP2022-05-31
Cash at bank and in hand
63,735 GBP2023-05-31
195,440 GBP2022-05-31
Current Assets
249,979 GBP2023-05-31
240,720 GBP2022-05-31
Net Current Assets/Liabilities
126,285 GBP2023-05-31
70,770 GBP2022-05-31
Total Assets Less Current Liabilities
2,225,738 GBP2023-05-31
2,205,411 GBP2022-05-31
Net Assets/Liabilities
1,643,114 GBP2023-05-31
1,598,450 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,164 GBP2023-05-31
5,333 GBP2022-05-31
Furniture and fittings
2,875 GBP2023-05-31
38,867 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
8,039 GBP2023-05-31
44,200 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-169 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-37,082 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-37,251 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,533 GBP2023-05-31
361 GBP2022-05-31
Furniture and fittings
696 GBP2023-05-31
2,841 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,229 GBP2023-05-31
3,202 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,622 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,622 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-3,767 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,819 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
3,631 GBP2023-05-31
4,972 GBP2022-05-31
Furniture and fittings
2,179 GBP2023-05-31
36,026 GBP2022-05-31
Investment Property - Fair Value Model
1,715,000 GBP2022-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,234 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,520 GBP2023-05-31
27,460 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
30,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
17,820 GBP2022-05-31
Debtors
Amounts falling due within one year
186,244 GBP2023-05-31
45,280 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,800 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,062 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,096 GBP2023-05-31
4,111 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-4,434 GBP2023-05-31
-4,782 GBP2022-05-31
Other Creditors
Amounts falling due within one year
34,550 GBP2023-05-31
123,860 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
92,482 GBP2023-05-31
31,899 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
20,458 GBP2022-05-31
Other Creditors
Amounts falling due after one year
127,082 GBP2023-05-31
163,750 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Related profiles found in government register
  • H. ALLAN & SON LIMITED
    Info
    Registered number SC035324
    4 Newton Place, C/o Hawthorn Tax, Glasgow G3 7PR
    Private Limited Company incorporated on 1960-05-31 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.