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Companies House/Edinburgh/Company profile

WILLIAM R. ALLAN (SCOTLAND) LIMITED

Active
SC048937·incorporated 1971-07-08

WILLIAM R. ALLAN (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 8 July 1971 at Companies House (number SC048937; OpenRegistry canonical ID GB-SC048937-william-r-allan-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,463 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-07-08
Registered Address
C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM R. ALLAN (SCOTLAND) LIMITED has 2 persons with significant control on file:

  • Robert Barclay Bowie born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lesley Kay Bowie born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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