Allrig Limited

ActiveSC443569 Private limited company
Incorporated
25 February 2013 (13 years)
Previously known as
Hive Investments US Limited (until 27 February 2019)
Dunwilco (1791) Limited (until 25 March 2013)
Industry
Activities of business and employers membership organizations (94110)
Directors
Robert Alexander Mcinnes
Accounts type
Full
Region
Scotland
Address
Regus Berry Street
1 Berry Street
Aberdeen
AB25 1HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Mcinnes, Robert Alexander
Director · Appointed 9 May 2018
British
Born May 1976 (50)
Officer history (11 former)
14 April 2022
Resigned Mitchell, Keith Lewis as Director
14 April 2022
Resigned Macleod, Alan Neil as Director
22 January 2020
Resigned Mccoll, Gareth James as Director
24 September 2019
Appointed Macleod, Alan Neil as Director
10 May 2019
Appointed Mccoll, Gareth James as Director
15 April 2019
Resigned Strang, John Charles as Director
9 May 2018
Appointed Mitchell, Keith Lewis as Director
9 May 2018
Appointed Mcinnes, Robert Alexander as Director
8 May 2018
Resigned Hannigan, Mark as Director
3 March 2015
Resigned Powell, Shauna Margaret as Director
29 April 2014
Resigned Hawkins, Douglas Grahame as Director
25 June 2013
Appointed Strang, John Charles as Director
25 June 2013
Appointed Hannigan, Mark as Director
25 March 2013
Resigned D.W. Company Services Limited as Corporate Director
25 March 2013
Appointed Hawkins, Douglas Grahame as Director
25 March 2013
Appointed Powell, Shauna Margaret as Director
25 March 2013
Resigned D.W. Company Services Limited as Corporate Secretary
25 March 2013
Resigned D.W. Director 1 Limited as Corporate Director
25 March 2013
Resigned Rose, Kenneth Charles as Director
25 February 2013
Appointed D.W. Company Services Limited as Corporate Secretary
25 February 2013
Appointed D.W. Company Services Limited as Corporate Director
25 February 2013
Appointed D.W. Director 1 Limited as Corporate Director
25 February 2013
Appointed Rose, Kenneth Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc714604
Former controllers (1)
13 April 2022
Ceased Hive Investments US Holdings Limited — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
£217,832
Employees
3

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,131,198) (£1,149,010) (£931,178)
Balance sheet detail
202420232022
Shareholder Funds(£931,178)(£1,149,010)(£1,131,198)

Filings 80

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates25 February 2026
27 January 2026Satisfaction of a charge in full
27 January 2026Satisfaction of a charge in full
27 January 2026Satisfaction of a charge in full
26 September 2025Full accounts31 December 2024
Show all 80 filings

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