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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 2
  • 1
    Allan, Katrina Elizabeth
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
    Allan, Katrina Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Secretary → CIF 0
    Mrs Katrina Elizabeth Allan
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allan, Paul Murdoch
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ now
    OF - Director → CIF 0
    Mr Paul Murdoch Allan
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Allan, Murdoch Mcqueen
    Baker born in April 1951
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Murdoch Mcqueen Allan
    Born in April 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allan, Caroline Mary
    Director/Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2020-02-05
    OF - Director → CIF 0
    Allan, Caroline Mary
    Baker
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2020-02-05
    OF - Secretary → CIF 0
    Mrs Caroline Mary Allan
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MURDOCH ALLAN & SON LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
2,679,882 GBP2024-08-31
1,995,538 GBP2023-08-31
Fixed Assets - Investments
20,000 GBP2024-08-31
Investment Property
204,200 GBP2024-08-31
204,200 GBP2023-08-31
Fixed Assets
2,904,082 GBP2024-08-31
2,199,738 GBP2023-08-31
Total Inventories
364,982 GBP2024-08-31
239,685 GBP2023-08-31
Debtors
736,324 GBP2024-08-31
585,749 GBP2023-08-31
Cash at bank and in hand
125,492 GBP2024-08-31
295,740 GBP2023-08-31
Current Assets
1,226,798 GBP2024-08-31
1,121,174 GBP2023-08-31
Creditors
Current
1,766,036 GBP2024-08-31
1,141,458 GBP2023-08-31
Net Current Assets/Liabilities
-539,238 GBP2024-08-31
-20,284 GBP2023-08-31
Total Assets Less Current Liabilities
2,364,844 GBP2024-08-31
2,179,454 GBP2023-08-31
Net Assets/Liabilities
1,036,261 GBP2024-08-31
1,084,473 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,028,428 GBP2024-08-31
1,076,640 GBP2023-08-31
Equity
1,036,261 GBP2024-08-31
1,084,473 GBP2023-08-31
Average Number of Employees
1702023-09-01 ~ 2024-08-31
1432022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,527,791 GBP2024-08-31
917,591 GBP2023-08-31
Plant and equipment
1,578,695 GBP2024-08-31
1,461,163 GBP2023-08-31
Motor vehicles
349,785 GBP2024-08-31
252,140 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,456,271 GBP2024-08-31
2,630,894 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-68,340 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-68,340 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,647 GBP2024-08-31
53,647 GBP2023-08-31
Plant and equipment
573,190 GBP2024-08-31
469,631 GBP2023-08-31
Motor vehicles
149,552 GBP2024-08-31
112,078 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,389 GBP2024-08-31
635,356 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103,559 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
73,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,819 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,786 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,786 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,474,144 GBP2024-08-31
863,944 GBP2023-08-31
Plant and equipment
1,005,505 GBP2024-08-31
991,532 GBP2023-08-31
Motor vehicles
200,233 GBP2024-08-31
140,062 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
143,761 GBP2024-08-31
143,761 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,397 GBP2024-08-31
10,814 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
11,583 GBP2023-09-01 ~ 2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
40,128 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
51,711 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
121,364 GBP2024-08-31
132,947 GBP2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
117,031 GBP2024-08-31
68,069 GBP2023-08-31
Under hire purchased contracts or finance leases
238,395 GBP2024-08-31
201,016 GBP2023-08-31
Other Investments Other Than Loans
Additions to investments
20,000 GBP2024-08-31
Cost valuation
20,000 GBP2024-08-31
Other Investments Other Than Loans
20,000 GBP2024-08-31
Investment Property - Fair Value Model
204,200 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
612,981 GBP2024-08-31
478,177 GBP2023-08-31
Other Debtors
Current
5,426 GBP2024-08-31
11,954 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
17,994 GBP2023-08-31
Prepayments/Accrued Income
Current
117,917 GBP2024-08-31
77,624 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
736,324 GBP2024-08-31
585,749 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
474,274 GBP2024-08-31
161,744 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
88,486 GBP2024-08-31
79,295 GBP2023-08-31
Trade Creditors/Trade Payables
Current
709,127 GBP2024-08-31
497,367 GBP2023-08-31
Other Taxation & Social Security Payable
Current
104,578 GBP2024-08-31
50,428 GBP2023-08-31
Other Creditors
Current
382,189 GBP2024-08-31
352,624 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
61,516 GBP2024-08-31
69,427 GBP2023-08-31
Bank Borrowings
Secured
1,448,889 GBP2024-08-31
947,182 GBP2023-08-31
Total Borrowings
Secured
1,598,891 GBP2024-08-31
1,095,904 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
126,488 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
126,488 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-174,700 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-174,700 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • MURDOCH ALLAN & SON LIMITED
    Info
    Registered number SC233895
    icon of address7 Station Road, Hatton, Peterhead, Aberdeenshire AB42 0RY
    Private Limited Company incorporated on 2002-07-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • MURDOCH ALLAN & SON LIMITED
    S
    Registered number Sc233895
    icon of address7, Station Road, Hatton, Peterhead, Aberdeenshire, Scotland, AB42 0RY
    Private Limited Company in Scotland
    CIF 1
  • MURDOCH ALLAN & SON LIMITED
    S
    Registered number Sc233895
    icon of address7, Station Road, Hatton, Peterhead, Scotland, AB42 0RY
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Station Road, Hatton, Peterhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    651,398 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    W.S. CUMMING (BAKERS TARVES) LIMITED - 2008-02-29
    icon of address7 Station Road, Hatton, Peterhead, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    556,502 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.