H. Allan & Son Limited

Company profile · Glasgow

DissolvedUnited KingdomIncorporated 1960

Ownership evidence

Reported ownership and control rights in this business, with source dates.

1 without an end date · 3 ceased

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-16 · No cessation recorded

Source record 8574588

Show 3 ceased records

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-27 · Ceased 2022-07-16

Source record 4799736

Significant influence or control

Notified 2016-06-30 · Ceased 2021-06-26

Source record 4514736

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-05

Source record 5141151

Current appointments and the wider business interests of each person.

3 current · 5 historical

Jonathan AllanCurrent director

Appointed 2023-03-14 · 3 yrs · Building Contractor

Anthony AllanCurrent director

Appointed 2022-01-24 · 4 yrs · Director

Judith AllanCurrent director

Appointed 1988-12-02 · 37 yrs · Company Director

Show 5 historical appointments

David MaxwellResigned secretary

Resigned 1990-05-25 · 24 yrs · Manager

Robert GilliesResigned secretary

Resigned 1990-02-14

Hugh McleanResigned director

Resigned 1990-01-19 · 2 yrs · Administrator

Hugh AllanResigned directorResigned secretary

Resigned 1988-12-02 · 32 yrs · Builder