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 6
  • 1
    Wood, Julian
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Gordon Begbie
    Financial Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Hazeldean, James William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    MACSWEENALLAN FOOD GROUP LTD - now
    Dryden Road, Bliston Glen, Loanhead, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Allan, Ross Graeme
    Company Director born in September 1975
    Individual
    Officer
    2019-04-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Allan, James
    Butcher born in March 1950
    Individual (8 offsprings)
    Officer
    1994-10-07 ~ 2024-07-15
    OF - Director → CIF 0
    Allan, James
    Butcher
    Individual (8 offsprings)
    Officer
    1994-10-07 ~ 2024-07-15
    OF - Secretary → CIF 0
    Mr James Allan
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-27 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allan, Gordon Mcrae
    Butcher born in March 1955
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Gordon Mcrae Allan
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-19 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-07 ~ 1994-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALCOLM ALLAN LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Cost of Sales
-11,466,694 GBP2023-04-01 ~ 2024-03-31
-11,820,840 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-269,437 GBP2023-04-01 ~ 2024-03-31
-273,813 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,641,853 GBP2023-04-01 ~ 2024-03-31
-2,473,889 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
190,907 GBP2023-04-01 ~ 2024-03-31
-439,378 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
192,609 GBP2023-04-01 ~ 2024-03-31
-412,461 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
206,546 GBP2023-04-01 ~ 2024-03-31
-398,525 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,152,310 GBP2024-03-31
3,262,078 GBP2023-03-31
Debtors
1,535,119 GBP2023-03-31
Cash at bank and in hand
2,780 GBP2024-03-31
80,484 GBP2023-03-31
Current Assets
2,622,639 GBP2024-03-31
2,670,926 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,297,878 GBP2024-03-31
-2,339,945 GBP2023-03-31
Net Current Assets/Liabilities
324,761 GBP2024-03-31
330,981 GBP2023-03-31
Total Assets Less Current Liabilities
3,477,071 GBP2024-03-31
3,593,059 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-931,171 GBP2024-03-31
-1,100,950 GBP2023-03-31
Net Assets/Liabilities
2,266,363 GBP2024-03-31
2,183,683 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
214,044 GBP2024-03-31
232,274 GBP2023-03-31
323,631 GBP2022-03-31
Retained earnings (accumulated losses)
2,052,317 GBP2024-03-31
1,951,407 GBP2023-03-31
2,408,633 GBP2022-03-31
Equity
2,266,363 GBP2024-03-31
2,183,683 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
192,609 GBP2023-04-01 ~ 2024-03-31
-412,461 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,058 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-123,866 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,750 GBP2023-04-01 ~ 2024-03-31
16,940 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1192023-04-01 ~ 2024-03-31
1272022-04-01 ~ 2023-03-31
Wages/Salaries
2,701,548 GBP2023-04-01 ~ 2024-03-31
2,593,646 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,150 GBP2023-04-01 ~ 2024-03-31
49,399 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,003,991 GBP2023-04-01 ~ 2024-03-31
2,830,188 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
133,365 GBP2023-04-01 ~ 2024-03-31
132,482 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,702 GBP2023-04-01 ~ 2024-03-31
-26,917 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,490,153 GBP2024-03-31
2,490,153 GBP2023-03-31
Plant and equipment
2,816,043 GBP2024-03-31
2,799,784 GBP2023-03-31
Furniture and fittings
55,263 GBP2024-03-31
55,263 GBP2023-03-31
Motor vehicles
239,540 GBP2024-03-31
245,485 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,600,999 GBP2024-03-31
5,590,685 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-227,700 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-23,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-250,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
332,545 GBP2024-03-31
276,799 GBP2023-03-31
Plant and equipment
1,892,844 GBP2024-03-31
1,832,264 GBP2023-03-31
Furniture and fittings
40,438 GBP2024-03-31
37,846 GBP2023-03-31
Motor vehicles
182,862 GBP2024-03-31
181,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,448,689 GBP2024-03-31
2,328,607 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
55,746 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
262,502 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,592 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-201,922 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-17,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-219,651 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,157,608 GBP2024-03-31
2,213,354 GBP2023-03-31
Plant and equipment
923,199 GBP2024-03-31
967,520 GBP2023-03-31
Furniture and fittings
14,825 GBP2024-03-31
17,417 GBP2023-03-31
Motor vehicles
56,678 GBP2024-03-31
63,787 GBP2023-03-31
Finished Goods/Goods for Resale
35,491 GBP2024-03-31
41,176 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,382,220 GBP2024-03-31
1,305,573 GBP2023-03-31
Other Debtors
Current
58,908 GBP2024-03-31
42,989 GBP2023-03-31
Prepayments/Accrued Income
Current
141,117 GBP2024-03-31
162,807 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
10,500 GBP2024-03-31
23,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,592,745 GBP2024-03-31
1,535,119 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
441,748 GBP2024-03-31
278,122 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
111,727 GBP2024-03-31
105,233 GBP2023-03-31
Other Remaining Borrowings
Current
99,837 GBP2024-03-31
95,919 GBP2023-03-31
Trade Creditors/Trade Payables
Current
858,348 GBP2024-03-31
768,412 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,821 GBP2024-03-31
38,364 GBP2023-03-31
Other Creditors
Current
684,857 GBP2024-03-31
1,013,582 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,000 GBP2024-03-31
22,440 GBP2023-03-31
Creditors
Current
2,297,878 GBP2024-03-31
2,339,945 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
543,184 GBP2024-03-31
638,425 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
133,418 GBP2024-03-31
113,229 GBP2023-03-31
Creditors
Non-current
931,171 GBP2024-03-31
1,100,950 GBP2023-03-31
Bank Borrowings
639,408 GBP2024-03-31
733,172 GBP2023-03-31
Total Borrowings
1,084,769 GBP2024-03-31
1,012,466 GBP2023-03-31
Current
541,585 GBP2024-03-31
374,041 GBP2023-03-31
Non-current
543,184 GBP2024-03-31
638,425 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
111,727 GBP2024-03-31
105,233 GBP2023-03-31
Minimum gross finance lease payments owing
245,145 GBP2024-03-31
218,462 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
246,109 GBP2024-03-31
284,169 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,132 GBP2024-03-31
25,117 GBP2023-03-31
Between two and five year
30,000 GBP2024-03-31
52,132 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,132 GBP2024-03-31
77,249 GBP2023-03-31
  • MALCOLM ALLAN LIMITED
    Info
    Registered number SC153441
    1 Central Boulevard, Central Park, Larbert, Stirlingshire FK5 4RU
    Private Limited Company incorporated on 1994-10-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.