# Malcolm Allan Limited

## Details

- **Company number:** [SC153441](https://find-and-update.company-information.service.gov.uk/company/SC153441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1994
- **Registered office:** 1 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT, FK5 4RU
- **Nature of business:** [10110](/sic/10110) Processing and preserving of meat
- **Corporate group:** [Criseren Limited](/group/15265) (10 companies)



## 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 |
|---|---|---|---|---|
| 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 |



## Owned by

Malcolm Allan Limited → [Macsweenallan Food Group Ltd](/company/SC810308) → [Criseren Foods Limited](/company/07460376) → [Criseren Limited](/company/07288270)