Allenwest Wallacetown Limited

ActiveSC193267 Private limited company
Incorporated
9 February 1999 (27 years)
Previously known as
Allenwest Limited (until 20 March 2026)
Ampcontrol UK Limited (until 21 May 2021)
Allenwest Wallacetown Limited (until 1 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
20 Monument Crescent
Shawfarm Industrial Estate
Prestwick
KA9 2RQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Longacre Group Limited, Longacre Group Holdings Limited, Pioneer Ideso Holdings Limited · more companies
British
Born April 1973 (53)
Officer history (27 former)
19 August 2026
Resigned Shailer, Neil Richard as Director
14 May 2026
Resigned Morgan, John Paul as Director
14 May 2026
Resigned Quarendon, Brian Leslie as Director
14 May 2026
Resigned Pannell, Stuart Ian as Director
14 May 2026
Resigned Nicholson, George Elliott as Director
30 April 2026
Appointed Hannen, Gabriele as Director
30 July 2025
Resigned Hudson, Lee as Director
30 July 2025
Appointed Shailer, Neil Richard as Director
4 June 2025
Appointed Pannell, Stuart Ian as Director
15 May 2023
Resigned Gilhooley, Eddie as Director
15 May 2023
Appointed Hudson, Lee as Director
26 August 2021
Resigned Edmund, Steven Alexander as Director
22 July 2021
Appointed Gilhooley, Eddie as Director
19 April 2021
Resigned Wyman, Nikolai Sean as Secretary
19 April 2021
Resigned Henderson, Rodney Charles as Director
19 April 2021
Appointed Nicholson, George Elliott as Director
19 April 2021
Appointed Quarendon, Brian Leslie as Director
19 April 2021
Resigned Wyman, Nikolai Sean as Director
19 April 2021
Appointed Morgan, John Paul as Director
16 January 2017
Appointed Edmund, Steven Alexander as Director
7 August 2015
Appointed Wyman, Nikolai Sean as Director
27 February 2015
Resigned Muir, Graham Thomas as Director
17 February 2015
Appointed Henderson, Rodney Charles as Director
23 June 2014
Resigned Lilliss, Geoffrey Ronald as Director
23 May 2014
Appointed Wyman, Nikolai Sean as Secretary
23 May 2014
Resigned Watson, Robert as Secretary
23 May 2014
Resigned Newell, Bradley Michael as Director
18 September 2012
Appointed Lilliss, Geoffrey Ronald as Director
18 September 2012
18 September 2012
Resigned Hillier, Garry Noel as Director
18 September 2012
Appointed Newell, Bradley Michael as Director
18 September 2012
Resigned Walker, James as Director
18 September 2012
Appointed Muir, Graham Thomas as Director
22 June 2010
Appointed Hillier, Garry Noel as Director
22 June 2010
Resigned Barnard, Keian as Director
22 June 2010
Resigned Broadfoot, Alan Robert, Dr as Director
1 July 2007
Resigned Watson, Robert as Director
1 July 2007
Resigned Rae, Hugh as Director
1 July 2007
Appointed Barnard, Keian as Director
1 July 2007
Appointed Broadfoot, Alan Robert, Dr as Director
1 July 2007
Resigned Gillespie, James as Director
1 July 2007
6 March 2007
Resigned Stone, John as Director
8 July 2000
Resigned Docherty, Peter as Director
22 July 1999
Appointed Watson, Robert as Director
22 July 1999
Appointed Docherty, Peter as Director
22 July 1999
Appointed Rae, Hugh as Director
22 July 1999
Appointed Walker, James as Director
22 July 1999
Appointed Gillespie, James as Director
22 July 1999
Appointed Watson, Robert as Secretary
22 July 1999
Appointed Stone, John as Director
22 July 1999
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Resigned Dalglen Directors Limited as Corporate Nominee Director
9 February 1999
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Private Company
Reg. no. Sc371601

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£66,895
Profit Before Tax
(£188,491)
Current Ratio
1.1x
Return on Equity
31%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,141,501 £1,374,250 £1,549,256 £280,593 £408,302
Balance sheet detail
20252024202320222021
Fixed Assets£61,255£97,984£101,554£100,947
Current Assets£7,222,567£6,115,935£7,635,914
Debtors£4,864,673£3,094,169£5,003,806£2,012,997£3,522,769
Cash£66,895£87,494£63,583£169,085£250,180
Creditors (< 1 year)£6,875,520£5,933,326£5,715,505£1,618,088£2,333,339
Creditors (> 1 year)£0£472,707
Net Current Assets£347,047£182,609£1,920,409
Net Assets£280,593£1,549,256
Shareholder Funds£408,302£280,593£1,549,256£1,374,250£2,141,501

Filings 175

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
14 July 2026Full accounts31 December 2025
14 May 2026Termination of appointment of a director
14 May 2026Termination of appointment of a director
14 May 2026Termination of appointment of a director
Show all 175 filings

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Allenwest Limited

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