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 2
  • 1
    Allan, James Fraser
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    1992-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr James Fraser Allan
    Born in July 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allan, Barbara Brown
    Secretary born in January 1944
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ dissolved
    OF - Director → CIF 0
    Allan, Barbara Brown
    Individual (3 offsprings)
    Officer
    1992-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pither, John
    Company Director born in January 1930
    Individual
    Officer
    ~ 1989-05-15
    OF - Director → CIF 0
  • 2
    Horne, William Edmond
    Director born in April 1957
    Individual
    Officer
    1992-01-16 ~ 1993-04-26
    OF - Director → CIF 0
  • 3
    Waterfield, Keith Malcolm
    Chartered Accountant born in March 1939
    Individual
    Officer
    1989-05-15 ~ 1990-06-30
    OF - Director → CIF 0
  • 4
    Coney, Kenneth Harvey John
    Director born in February 1925
    Individual
    Officer
    1990-07-02 ~ 1992-01-16
    OF - Director → CIF 0
  • 5
    Hayes, Malcolm Norman
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1990-07-31
    OF - Director → CIF 0
    Hayes, Malcolm Norman
    Individual (4 offsprings)
    Officer
    ~ 1990-03-12
    OF - Secretary → CIF 0
  • 6
    Corns, Siobhan Elizabeth
    Director born in March 1964
    Individual (1 offspring)
    Officer
    1990-07-02 ~ 1992-01-16
    OF - Director → CIF 0
    Corns, Siobhan Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    1990-03-12 ~ 1992-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES ALLAN & COMPANY LIMITED

Previous name
ARCHIBALD MCMILLAN & COMPANY LIMITED - 2020-05-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
34,306 GBP2020-01-31
34,306 GBP2019-01-31
Cash at bank and in hand
694 GBP2020-01-31
694 GBP2019-01-31
Net Assets/Liabilities
35,000 GBP2020-01-31
35,000 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
17,500 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Number of shares allotted
Class 2 ordinary share
17,500 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Equity
35,000 GBP2020-01-31
35,000 GBP2019-01-31

  • JAMES ALLAN & COMPANY LIMITED
    Info
    ARCHIBALD MCMILLAN & COMPANY LIMITED - 2020-05-29
    Registered number SC035973
    39 Glenorchy Road, North Berwick, East Lothian EH39 4QE
    Private Limited Company incorporated on 1960-12-29 and dissolved on 2021-07-13 (60 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.