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 3
  • 1
    Bennett, John Paul
    Chartered Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Warner, Murray
    Chartered Surveyor born in February 1977
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Swilken House, Largo Road, St. Andrews, Scotland
    Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Davidson, Graeme John
    Chartered Surveyor born in July 1971
    Individual
    Officer
    2008-05-01 ~ 2019-11-29
    OF - director → CIF 0
    Director Graeme John Davidson
    Born in July 1991
    Individual
    Person with significant control
    2016-05-01 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Graeme John Davidson
    Born in July 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
  • 2
    Hanel, Rudy
    Chartered Surveyor born in March 1952
    Individual
    Officer
    2006-02-22 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Allan, David Andrew
    Chartered Surveyor born in May 1951
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2019-11-29
    OF - director → CIF 0
    Allan, David Andrew
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2019-11-29
    OF - secretary → CIF 0
    Mr David Andrew Allan
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2019-11-29
    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
    David Andrew Allan
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
    Hanel, Isobel Anne
    Individual
    Officer
    2006-02-22 ~ 2016-04-07
    OF - secretary → CIF 0
  • 5
    Niven, Elaine Marie
    Chartered Surveyor born in January 1970
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-08-26
    OF - director → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-02-22 ~ 2006-02-22
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALLAN & HANEL LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,022 GBP2019-04-30
1,532 GBP2018-04-30
Fixed Assets
1,022 GBP2019-04-30
1,532 GBP2018-04-30
Total Inventories
31,830 GBP2019-04-30
66,075 GBP2018-04-30
Debtors
98,264 GBP2019-04-30
45,507 GBP2018-04-30
Cash at bank and in hand
1,738 GBP2019-04-30
0 GBP2018-04-30
Current Assets
131,832 GBP2019-04-30
111,582 GBP2018-04-30
Net Current Assets/Liabilities
86,360 GBP2019-04-30
88,111 GBP2018-04-30
Total Assets Less Current Liabilities
87,382 GBP2019-04-30
89,643 GBP2018-04-30
Creditors
Amounts falling due after one year
0 GBP2019-04-30
0 GBP2018-04-30
Net Assets/Liabilities
87,382 GBP2019-04-30
71,207 GBP2018-04-30
Equity
Called up share capital
1,000 GBP2019-04-30
1,000 GBP2018-04-30
Retained earnings (accumulated losses)
86,382 GBP2019-04-30
70,207 GBP2018-04-30
Equity
87,382 GBP2019-04-30
71,207 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,153 GBP2019-04-30
11,153 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
11,153 GBP2019-04-30
11,153 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,131 GBP2019-04-30
9,621 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,131 GBP2019-04-30
9,621 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
510 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
510 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,022 GBP2019-04-30
1,532 GBP2018-04-30
Trade Debtors/Trade Receivables
98,264 GBP2019-04-30
45,507 GBP2018-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
474 GBP2018-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
23,112 GBP2019-04-30
33,047 GBP2018-04-30
Taxation/Social Security Payable
Amounts falling due within one year
35,881 GBP2019-04-30
14,833 GBP2018-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,323 GBP2019-04-30
Other Creditors
Amounts falling due within one year
9,325 GBP2019-04-30
5,860 GBP2018-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2019-04-30
0 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2019-04-30
0 GBP2018-04-30
Other Creditors
Amounts falling due after one year
0 GBP2019-04-30
0 GBP2018-04-30
  • ALLAN & HANEL LIMITED
    Info
    Registered number SC297562
    Hardies Llp C/o J & E Shepherd, 13 Albert Square, Dundee DD1 1XA
    Private Limited Company incorporated on 2006-02-22 and dissolved on 2022-01-25 (15 years 11 months). The company status is Dissolved.
    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.