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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
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Judith Bridget
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Allan, Anthony David
    Born in November 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, 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
    icon of calendar 2022-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Allan, Hugh Norman
    Builder born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-06-26
    OF - Director → CIF 0
    Allan, Hugh Norman
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-02-14
    OF - Secretary → CIF 0
    Mr Hugh Norman Allan
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-26
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2022-07-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mclean, Hugh John
    Administrator born in May 1930
    Individual
    Officer
    icon of calendar 1990-01-19 ~ 1992-11-13
    OF - Director → CIF 0
  • 3
    Maxwell, David Lawson
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-05-25 ~ 2014-12-28
    OF - Secretary → CIF 0
  • 4
    Mrs Judith Bridget Allan
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ 2022-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gillies, Robert Steel
    Individual
    Officer
    icon of calendar 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
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
    icon of address250 West George Street, Glasgow G2 4QY
    PRIVATE LIMITED COMPANY incorporated on 1960-05-31 (65 years 5 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
    icon of address4, 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
  • icon of address4 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
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.