Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Malcolm Allan Limited
- Incorporated
- 7 October 1994 (32 years)
- Industry
- Processing and preserving of meat (10110)
- Directors
- John Wilson
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Central BoulevardCentral ParkLarbertFK5 4RU
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2024
British
Born August 1951 (75)
Director · Appointed 15 July 2024
British
Born September 1958 (68)
Wilson, John
Director · Appointed 1 April 2019
British
Born May 1965 (61)
Officer history (7 former)
14 August 2026
Resigned Robinson, Gordon Begbie as Director
1 August 2026
Resigned Wood, Julian as Director
15 July 2024
15 July 2024
Appointed Wood, Julian as Director
15 July 2024
15 July 2024
15 July 2024
15 July 2024
Resigned Allan, Gordon Mcrae as Director
5 November 2020
Resigned Allan, Ross Graeme as Director
1 April 2019
Appointed Allan, Ross Graeme as Director
1 April 2019
Appointed Wilson, John as Director
1 April 2019
Appointed Robinson, Gordon Begbie as Director
7 October 1994
7 October 1994
Appointed Allan, Gordon Mcrae as Director
7 October 1994
7 October 1994
7 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc810308
Former controllers (2)
15 July 2024
15 July 2024
Ceased Gordon Mcrae Allan — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Criseren Engineering Limited Owns 75–100% of shares
Criseren Foods Limited Owns 75–100% of shares
Macsweenallan Food Group Ltd Owns 50–75% of shares
Macsween of Edinburgh Limited Owns 75–100% of shares
Malcolm Allan Limited This company Owns 75–100% of shares
Criseren Treasury Limited Owns 75–100% of shares
Vaynor Developments Limited Owns 75–100% of shares
Actoris Chippenham Limited Owns 75–100% of shares
Actoris Property Limited Owns 50–75% of shares
Vaynor Developments 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,266,363
- Cash
- £2,780
- Profit Before Tax
- £190,907
- Employees
- 119
- Debt Ratio
- 61%
- Current Ratio
- 1.1x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,152,310 | £3,262,078 | £3,775,092 | £4,096,446 |
| Current Assets | £2,622,639 | £2,667,360 | £3,813,572 | £3,382,867 |
| Debtors | £1,531,553 | £1,790,488 | £1,659,971 | |
| Cash | £2,780 | £80,484 | £585,216 | £590,496 |
| Creditors (< 1 year) | £2,297,878 | £2,336,379 | £2,750,774 | £2,844,038 |
| Creditors (> 1 year) | £931,171 | £1,100,950 | £1,561,588 | £1,177,981 |
| Net Current Assets | £324,761 | £330,981 | £1,062,798 | £538,829 |
| Net Assets | £2,266,363 | £2,183,683 | £2,985,443 | £3,117,120 |
| Shareholder Funds | £2,266,363 | £2,183,683 | £2,985,443 | £3,117,120 |
| Turnover | £16,169,306 | £15,924,443 | ||
| Cost of Sales | £11,466,694 | £11,820,840 | £12,866,061 | £12,735,229 |
| Gross Profit | £3,303,245 | £3,189,214 | ||
| Admin Expenses | £2,641,853 | £2,473,889 | £2,884,936 | £2,923,852 |
| Staff Costs | £3,003,991 | £2,830,188 | £3,384,764 | £3,840,755 |
| Operating Profit | £98,526 | (£80,432) | ||
| Profit Before Tax | £190,907 | (£439,378) | £38,916 | (£152,770) |
| Tax | (£1,702) | (£26,917) | £6,630 | (£3,854) |
| Profit for Period | £192,609 | (£412,461) | £32,286 | (£148,916) |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 28 September 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 7 October 2025 |
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