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Companies House/Rutherglen/Company profile

ALLISON & SONS GROUP LTD

Active
SC818046·incorporated 2024-07-31

ALLISON & SONS GROUP LTD is an active UK private limited company, incorporated on 31 July 2024 at Companies House (number SC818046; OpenRegistry canonical ID GB-SC818046-allison-sons-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 120 active companies registered in Rutherglen (postcode G73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-31
Registered Address
SUITE G.05 RED TREE MAGENTA, 270 GLASGOW ROAD, RUTHERGLEN, G73 1UZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 ALLISON & SONS GROUP LTD

Accounts

Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Persons with significant control

ALLISON & SONS GROUP LTD has 2 persons with significant control on file:

  • Mr Kieran Allison born 1996 resident in United Kingdom, British national. Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caitlin Mckee born 1995 resident in Scotland, British national. Notified 2026-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rutherglen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC818046.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.