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Companies House/Larbert/Company profile

MALCOLM ALLAN LIMITED

Active
SC153441·incorporated 1994-10-07

MALCOLM ALLAN LIMITED is an active UK private limited company, incorporated on 7 October 1994 at Companies House (number SC153441; OpenRegistry canonical ID GB-SC153441-malcolm-allan-limited). Sophymarine's OpenRegistry classifies it under SIC 10110 (Processing and preserving of meat), one of 740 active UK entities in that code and one of 526 active companies registered in Larbert, Stirlingshire (postcode FK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-07
Registered Address
1 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RU
SIC
10110 — Processing and preserving of meat
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MALCOLM ALLAN LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

13 charges recorded against the company at Companies House: 5 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MALCOLM ALLAN LIMITED has 1 person with significant control on file:

  • Macsweenallan Food Group Ltd (United Kingdom reg. Sc810308). Notified 2024-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Allan born 1950 resident in Scotland, British national. Notified 2016-04-27. Ceased 2024-07-15.
    • Owns 25–50% of shares
  • Mr Gordon Mcrae Allan born 1955 resident in Scotland, British national. Notified 2016-04-19. Ceased 2024-07-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 10110 (Processing and preserving of meat):

Other companies registered in Larbert:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC153441.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.