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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 5
  • 1
    Macgregor, Elizabeth Graham
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ now
    OF - Director → CIF 0
    Macgregor, Elizabeth Graham
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Duncan John Macgregor
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Macgregor, Archie Alexander
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1993-05-11 ~ now
    OF - Director → CIF 0
    Mr Archie Alexander Macgregor
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
    Macgregor, Alexander Stephen
    Born in July 1959
    Individual (36 offsprings)
    Officer
    1991-12-04 ~ 1993-05-11
    OF - Director → CIF 0
  • 5
    Bonnar, Gerard Joseph Dominic
    Individual (5 offsprings)
    Officer
    1991-12-04 ~ 1993-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLANFAULD (HOLDINGS) LIMITED

Period: 1991-12-04 ~ now
Company number: SC135368
Registered name
ALLANFAULD (HOLDINGS) LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
150,000 GBP2025-02-28
150,000 GBP2024-02-29
Total Assets Less Current Liabilities
150,000 GBP2025-02-28
150,000 GBP2024-02-29
Equity
150,000 GBP2025-02-28
150,000 GBP2024-02-29

Related profiles found in government register
  • ALLANFAULD (HOLDINGS) LIMITED
    Info
    Registered number SC135368
    Allanfauld Farm, Kilsyth, Glasgow G65 9DF
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • ALLANFAULD (HOLDINGS) LIMITED
    S
    Registered number Sc135368
    Allanfauld Farm, Kilsyth, Glasgow, United Kingdom, G65 9DF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A. MACGREGOR (ALLANFAULD) LIMITED
    SC135313
    Allanfauld Farm, Kilsyth, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.