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Companies House/Glasgow/Company profile

R.L. ALLAN & SON (PUBLISHERS) LIMITED

Active
SC033827·incorporated 1959-04-01

R.L. ALLAN & SON (PUBLISHERS) LIMITED is an active UK private limited company, incorporated on 1 April 1959 at Companies House (number SC033827; OpenRegistry canonical ID GB-SC033827-r-l-allan-son-publishers-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-04-01
Registered Address
2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS, SCOTLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-27. Next accounts due 2027-08-27. Financial year-end: 27/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

R.L. ALLAN & SON (PUBLISHERS) LIMITED has 1 person with significant control on file:

  • Bothwell Gray Limited (England And Wales reg. 08532763). Notified 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Chapter House Ltd. Notified 2017-04-10. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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