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
    1989-06-01 ~ now
    OF - Director → CIF 0
    Robert Barclay Bowie
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    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
    1991-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, Lesley Kay
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Lesley Kay Bowie
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    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
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Allan, William Reid
    Timber Agent born in August 1926
    Individual
    Officer
    ~ 2001-06-06
    OF - Director → CIF 0
  • 2
    Allan, Janet Balfour
    Retired School Teacher born in June 1924
    Individual
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 3
    Newton, Andrew
    Timber Agent born in May 1951
    Individual
    Officer
    1992-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Litster, John Hogg
    Timber Agent born in April 1934
    Individual
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 5
    Henry, George Archibald
    Solicitor born in October 1929
    Individual
    Officer
    ~ 1996-11-07
    OF - Director → CIF 0
    Henry, George Archibald
    Individual
    Officer
    ~ 1999-05-06
    OF - Secretary → CIF 0
  • 6
    Orchard 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
47,250 GBP2023-12-31
52,242 GBP2022-12-31
Fixed Assets - Investments
233,000 GBP2023-12-31
233,000 GBP2022-12-31
Investment Property
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Fixed Assets
605,250 GBP2023-12-31
610,242 GBP2022-12-31
Debtors
14,537 GBP2023-12-31
2,133 GBP2022-12-31
Cash at bank and in hand
710,921 GBP2023-12-31
718,744 GBP2022-12-31
Current Assets
725,458 GBP2023-12-31
720,877 GBP2022-12-31
Creditors
Current
201,226 GBP2023-12-31
240,060 GBP2022-12-31
Net Current Assets/Liabilities
524,232 GBP2023-12-31
480,817 GBP2022-12-31
Total Assets Less Current Liabilities
1,129,482 GBP2023-12-31
1,091,059 GBP2022-12-31
Net Assets/Liabilities
1,062,382 GBP2023-12-31
1,026,759 GBP2022-12-31
Equity
Called up share capital
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Retained earnings (accumulated losses)
468,933 GBP2023-12-31
433,310 GBP2022-12-31
Equity
1,062,382 GBP2023-12-31
1,026,759 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,309 GBP2023-12-31
76,308 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-69,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,059 GBP2023-12-31
24,066 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
47,250 GBP2023-12-31
52,242 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
233,000 GBP2022-12-31
Other Investments Other Than Loans
233,000 GBP2023-12-31
233,000 GBP2022-12-31
Investment Property - Fair Value Model
325,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,484 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,053 GBP2023-12-31
2,133 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
14,537 GBP2023-12-31
2,133 GBP2022-12-31
Trade Creditors/Trade Payables
Current
145,324 GBP2023-12-31
158,974 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,904 GBP2023-12-31
58,541 GBP2022-12-31
Other Creditors
Current
12,998 GBP2023-12-31
22,545 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,000 GBP2023-12-31
8,200 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,100 GBP2023-12-31
64,300 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
76,873 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
76,873 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-41,250 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-41,250 GBP2023-01-01 ~ 2023-12-31
  • WILLIAM R. ALLAN (SCOTLAND) LIMITED
    Info
    Registered number SC048937
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 1971-07-08 (54 years). 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.