Website & contact details
- Group website
- The site of this company’s group or brand.
A.J. Allan (Brechin) Limited
- Incorporated
- 2 July 1975 (51 years)
- Industry
- Growing of vegetables and melons, roots and tubers (01130)
- Directors
- Maria Louisa BooijinkMarcel De Sousa
- Owned by
- Ipm Potato Group Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- East Mill RoadBrechinAngusDD9 7HJ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Nicoll, Amanda
Secretary · Appointed 5 February 2026
Booijink, Maria Louisa
Director · Appointed 5 February 2026
Dutch
Born October 1979 (47)
De Sousa, Marcel
Director · Appointed 5 February 2026
Irish
Born May 1964 (62)
Officer history (13 former)
6 February 2026
6 February 2026
Resigned Ireland, Ian as Secretary
6 February 2026
5 February 2026
Appointed Nicoll, Amanda as Secretary
5 February 2026
Appointed Booijink, Maria Louisa as Director
5 February 2026
Appointed De Sousa, Marcel as Director
30 November 2012
30 November 2012
30 November 2012
Resigned Mc Dermott, John as Secretary
30 November 2012
Appointed Ireland, Ian as Secretary
9 November 2011
9 November 2011
Appointed Mc Dermott, John as Secretary
9 November 2011
9 November 2011
9 November 2011
9 November 2011
31 July 1999
17 February 1997
17 February 1997
9 February 1997
9 February 1997
30 April 1991
Resigned Kinnear, Margaret Marion as Director
20 December 1989
Resigned Allan, Margaret Irene as Director
26 November 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ipm Potato Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 254571
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Termination of appointment of a director | 1 | ||
| 25 May 2026 | Termination of appointment of a director | 1 | ||
| 25 May 2026 | Appointment of a director | 2 | ||
| 25 May 2026 | Appointment of a secretary | 2 | ||
| 25 May 2026 | Appointment of a director | 2 |
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