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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Allan, James

    Related profiles found in government register
  • Allan, James
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, James
    British butcher born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15 Forrester Gait, Torwood, Larbert, FK5 4TB

      IIF 6
  • Allan, James
    British master butcher` born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15 Forrester Gait, Torwood, Larbert, FK5 4TB

      IIF 7
  • Allan, James
    British butcher born in March 1950

    Registered addresses and corresponding companies
    • Highfield House, Linlithgow, EH49 7BQ

      IIF 8
  • Allan, James
    British master butcher born in March 1950

    Registered addresses and corresponding companies
    • Highfield House, Linlithgow, EH49 7BQ

      IIF 9
  • Mr James Allan
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, James
    British

    Registered addresses and corresponding companies
  • Allan, James

    Registered addresses and corresponding companies
    • 15, Forrester Gait, Torwood, Larbert, FK5 4TB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-19 ~ dissolved
    IIF 7 - Director → ME
    2009-12-19 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
    2007-06-01 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    CALEDONIAN SAUSAGE COMPANY LIMITED - 2024-08-05
    DAVID HALL BUTCHERS LIMITED - 2016-02-23
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-11 ~ now
    IIF 5 - Director → ME
    2012-07-11 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    HAGGIS & COMPANY LIMITED - 2024-10-22
    MALCOLM ALLAN & SONS LIMITED - 2003-03-05
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-02-28
    Officer
    1993-06-23 ~ now
    IIF 3 - Director → ME
    1993-06-23 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    HIGHLAND & ISLAND'S MEAT CO LTD. - 2024-10-22
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2006-10-30 ~ now
    IIF 4 - Director → ME
    2006-10-30 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    BRAVEHEART BEEF (SCOTLAND) LIMITED - 2024-10-22
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    10,000 GBP2023-04-30
    Officer
    2001-09-19 ~ now
    IIF 2 - Director → ME
    2009-12-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
    Active Corporate (29 parents, 6 offsprings)
    Equity (Company account)
    1,176,203 GBP2024-05-31
    Officer
    ~ 1990-02-08
    IIF 9 - Director → ME
  • 2
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-08-23
    IIF 8 - Director → ME
  • 3
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,266,363 GBP2024-03-31
    Officer
    1994-10-07 ~ 2024-07-15
    IIF 1 - Director → ME
    1994-10-07 ~ 2024-07-15
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-27 ~ 2024-07-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HIGHLAND & ISLAND'S MEAT CO LTD. - 2024-10-22
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.