OpenCompanies

H. Allan & Son Limited

Company number
SC035324
Status
Dissolved
Type
Private Limited Company
Incorporated
31 May 1960
Dissolved
17 May 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Resthaven Holdings Limited (4 companies)

Registered office

250 West George Street
Glasgow
G2 4QY

Control

NameNature of controlNotifiedCeased
Resthaven Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2022
Mrs Judith Bridget Allan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2022 16 Jul 2022
Mr Hugh Norman Allan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jul 2022
Mr Hugh Norman Allan Significant Influence Or Control 30 Jun 2016 26 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 May 2024 £17,500 £769 1
31 May 2023 £1,643,114 £63,735 2
31 May 2022 £1,598,450 £195,440 2
31 May 2021 £1,662,698 £124,540 2
31 May 2020 £1,500,877 £124,198 2
31 May 2019 £1,498,586 £37,491 2
31 May 2018 £1,491,193 £79,391 2
31 May 2017 £1,741,298 £72,194 2
31 May 2016 - - -
31 May 2015 £1,786,666 £71,136 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -

Connections

Owned by

H. Allan & Son Limited → Resthaven Holdings Limited

Controls

Companies at the same address

Data