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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
    Bowie, Robert Barclay
    Company Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-01 ~ now
    OF - Director → CIF 0
    Robert Barclay Bowie
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Wilson, Nigel Keith
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, Lesley Kay
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
    Lesley Kay Bowie
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Allan, William Reid
    Timber Agent born in August 1926
    Individual
    Officer
    icon of calendar ~ 2001-06-06
    OF - Director → CIF 0
  • 2
    Allan, Janet Balfour
    Retired School Teacher born in June 1924
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 3
    Newton, Andrew
    Timber Agent born in May 1951
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Litster, John Hogg
    Timber Agent born in April 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 5
    Henry, George Archibald
    Solicitor born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-11-07
    OF - Director → CIF 0
    Henry, George Archibald
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Secretary → CIF 0
  • 6
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1999-05-06 ~ 2007-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM R. ALLAN (SCOTLAND) LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
39,875 GBP2024-12-31
47,250 GBP2023-12-31
Fixed Assets - Investments
233,000 GBP2024-12-31
233,000 GBP2023-12-31
Investment Property
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Fixed Assets
597,875 GBP2024-12-31
605,250 GBP2023-12-31
Debtors
62,966 GBP2024-12-31
14,537 GBP2023-12-31
Cash at bank and in hand
680,044 GBP2024-12-31
710,921 GBP2023-12-31
Current Assets
743,010 GBP2024-12-31
725,458 GBP2023-12-31
Creditors
Current
199,200 GBP2024-12-31
201,226 GBP2023-12-31
Net Current Assets/Liabilities
543,810 GBP2024-12-31
524,232 GBP2023-12-31
Total Assets Less Current Liabilities
1,141,685 GBP2024-12-31
1,129,482 GBP2023-12-31
Net Assets/Liabilities
1,076,485 GBP2024-12-31
1,062,382 GBP2023-12-31
Equity
Called up share capital
275,000 GBP2024-12-31
275,000 GBP2023-12-31
Retained earnings (accumulated losses)
483,036 GBP2024-12-31
468,933 GBP2023-12-31
Equity
1,076,485 GBP2024-12-31
1,062,382 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,309 GBP2024-12-31
69,309 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,434 GBP2024-12-31
22,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,875 GBP2024-12-31
47,250 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
233,000 GBP2023-12-31
Other Investments Other Than Loans
233,000 GBP2024-12-31
233,000 GBP2023-12-31
Investment Property - Fair Value Model
325,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,041 GBP2024-12-31
12,484 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,925 GBP2024-12-31
2,053 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
62,966 GBP2024-12-31
14,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
162,543 GBP2024-12-31
145,324 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,154 GBP2024-12-31
42,904 GBP2023-12-31
Other Creditors
Current
6,503 GBP2024-12-31
12,998 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,100 GBP2024-12-31
11,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,200 GBP2024-12-31
67,100 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,603 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
41,603 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-27,500 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-27,500 GBP2024-01-01 ~ 2024-12-31
  • WILLIAM R. ALLAN (SCOTLAND) LIMITED
    Info
    Registered number SC048937
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 1971-07-08 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.