Malcolm Allan Limited
Private Limited Company · Larbert
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMacsweenallan Food Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-15 · No cessation recorded
Source record 2148520Show 2 ceased records
JA
Mr James AllanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-27 · Ceased 2024-07-15
Source record 12585035GA
Mr Gordon Mcrae AllanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-19 · Ceased 2024-07-15
Source record 12585039People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalJW
John WilsonCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
Show 6 historical appointments
JW
Julian WoodResigned director
Resigned 2024-07-15 · 2 yrs · Company Director
RA
Ross AllanResigned director
Resigned 2019-04-01 · 1 yr · Company Director
GR
Gordon RobinsonResigned director
Resigned 2019-04-01 · 7 yrs · Financial Director
GA
Gordon AllanResigned director
Resigned 1994-10-07 · 29 yrs · Butcher
JA
Resigned 1994-10-07 · 29 yrs · Butcher
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active