# H. Allan & Son Limited

## Details

- **Company number:** [SC035324](https://find-and-update.company-information.service.gov.uk/company/SC035324)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 31 May 1960
- **Dissolved:** 17 May 2026
- **Registered office:** 250 WEST GEORGE STREET, GLASGOW, G2 4QY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Resthaven Holdings Limited](/group/109589) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

H. Allan & Son Limited → [Resthaven Holdings Limited](/company/SC736086)



## Controls

- [Hawkhead Property Company Ltd (The)](/company/SC033646) (SC033646)




## Companies at the same address

- [Caldwell Developments Ltd](/company/SC380238) (SC380238)
- [D & G Groundcare Ltd](/company/SC267241) (SC267241)
- [Green Deal Provider Networks Ltd](/company/SC352688) (SC352688)
- [Livingstone Brown Limited](/company/SC485380) (SC485380)
- [Livingstone Brown Nominees Limited](/company/SC105524) (SC105524)