Malcolm Allan Limited
- Company number
- SC153441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1994
- Nature of business
- Processing and preserving of meat
- Corporate group
- Criseren Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Julian | Director | 15 Jul 2024 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Allan | Ownership Of Shares 25 To 50 Percent | 27 Apr 2016 | 15 Jul 2024 |
| Mr Gordon Mcrae Allan | Ownership Of Shares 25 To 50 Percent | 19 Apr 2016 | 15 Jul 2024 |
| Macsweenallan Food Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Sep 2025 | - | - | - | - |
| 29 Sep 2024 | - | - | - | - |
| 31 Mar 2024 | - | £2,266,363 | £2,780 | 127 |
| 31 Mar 2023 | - | £2,183,683 | £80,484 | 142 |
| 31 Mar 2022 | £14,740,592 | £2,732,266 | £446,152 | 155 |
| 31 Mar 2021 | £16,169,306 | £2,985,443 | £585,216 | 163 |
| 31 Mar 2020 | £15,924,443 | £3,117,120 | £590,496 | 184 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
Connections
Owned by
Malcolm Allan Limited → Macsweenallan Food Group Ltd → Criseren Foods Limited → Criseren Limited