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 1
  • Kirkwood, James Vincent
    Director born in September 1976
    Individual (20 offsprings)
    Officer
    2009-04-06 ~ now
    OF - director → CIF 0
    Mr James Vincent Kirkwood
    Born in September 1976
    Individual (20 offsprings)
    Person with significant control
    2019-05-28 ~ 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
Ceased 7
  • 1
    Mcleish, Alan Carson
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2015-09-24
    OF - director → CIF 0
  • 2
    Kirkwood, Alasdair
    Surveyor born in November 1979
    Individual (11 offsprings)
    Officer
    2005-06-27 ~ 2022-06-30
    OF - director → CIF 0
    Mr Alasdair Mcmaster Kirkwood
    Born in November 1979
    Individual (11 offsprings)
    Person with significant control
    2019-05-28 ~ 2023-04-10
    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
  • 3
    Mcginlay, Phil
    Director born in August 1980
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Kirkwood, James Mcmaster
    Surveyor born in April 1958
    Individual (8 offsprings)
    Officer
    2005-06-27 ~ 2022-06-30
    OF - director → CIF 0
    Kirkwood, James Mcmaster
    Individual (8 offsprings)
    Officer
    2005-06-27 ~ 2023-03-28
    OF - secretary → CIF 0
    Mr James Mcmaster Kirkwood
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 directorsCIF 0
  • 5
    Smith, Alan
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2023-05-24 ~ 2023-06-05
    OF - director → CIF 0
  • 6
    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
    2005-06-27 ~ 2005-06-27
    PE - nominee-secretary → CIF 0
  • 7
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLANVALE LAND INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Total Inventories
290,585 GBP2023-03-31
290,585 GBP2022-03-31
Debtors
39,743 GBP2023-03-31
Cash at bank and in hand
45,017 GBP2023-03-31
141 GBP2022-03-31
Current Assets
375,345 GBP2023-03-31
290,726 GBP2022-03-31
Creditors
Current
1,111,521 GBP2023-03-31
934,784 GBP2022-03-31
Net Current Assets/Liabilities
-736,176 GBP2023-03-31
-644,058 GBP2022-03-31
Total Assets Less Current Liabilities
-736,176 GBP2023-03-31
-644,058 GBP2022-03-31
Equity
Called up share capital
500 GBP2023-03-31
500 GBP2022-03-31
Share premium
449,755 GBP2023-03-31
449,755 GBP2022-03-31
Retained earnings (accumulated losses)
-1,186,431 GBP2023-03-31
-1,094,313 GBP2022-03-31
Equity
-736,176 GBP2023-03-31
-644,058 GBP2022-03-31
Finished Goods
290,585 GBP2023-03-31
290,585 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
1,388 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,743 GBP2023-03-31
Trade Creditors/Trade Payables
Current
76,889 GBP2023-03-31
500 GBP2022-03-31
Corporation Tax Payable
Current
234 GBP2023-03-31
234 GBP2022-03-31
Accrued Liabilities
Current
3,000 GBP2023-03-31
2,500 GBP2022-03-31

  • ALLANVALE LAND INVESTMENTS LIMITED
    Info
    Registered number SC286704
    Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA
    Private Limited Company incorporated on 2005-06-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    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.