Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Allied Grain (Scotland) Limited
- Incorporated
- 19 November 1925 (100 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born August 1983 (43)
Cahill, Raymond Gerrard
Secretary · Appointed 14 April 2022
Director · Appointed 11 January 2018
French
Born November 1961
Officer history (24 former)
28 February 2025
27 February 2025
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
4 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
28 March 2019
28 March 2019
11 January 2018
11 January 2018
13 October 2006
13 October 2006
29 September 2006
14 July 2006
4 October 2005
4 October 2005
31 July 2005
20 January 2005
20 January 2005
13 December 2004
20 October 2003
14 September 2003
14 September 2003
Resigned Keith, Ian Bisset as Director
14 September 2003
Resigned Baxter, Nicholas William David as Director
14 September 2003
Resigned Ainslie, Andrew Davidson as Director
14 September 2003
Resigned Macaulay, Alan as Director
31 August 2003
13 August 2001
13 August 2001
24 July 2001
24 July 2001
8 March 2001
8 March 2001
26 February 2001
26 February 2001
2 November 2000
14 July 2000
14 July 2000
11 June 1999
9 February 1998
Appointed Ainslie, Andrew Davidson as Director
7 July 1997
3 July 1997
4 December 1995
13 November 1992
Appointed Macaulay, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00371996
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 15 May 2026 | Accounts for a dormant company | 13 September 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 3 June 2025 | Appointment of a director | |||
| 3 June 2025 | Termination of appointment of a director |
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