Allergy Scotland Limited

ActiveSC447980 Private limited company
Incorporated
18 April 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Clyde Offices 2nd Floor
West George Street
Glasgow
G2 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turnbull, John Paul
Secretary · Appointed 19 June 2023
Director · Appointed 30 September 2021
British
Born August 1974 (52)
Officer history (6 former)
19 June 2023
Appointed Turnbull, John Paul as Secretary
19 June 2023
Resigned Jones, Carla Raye as Director
30 September 2021
Appointed Tharani, Archna as Director
30 September 2021
Resigned Stoneham, Sarah Elizabeth as Director
7 June 2019
Appointed Stoneham, Sarah Elizabeth as Director
11 April 2019
Resigned Mcmanus, Lindsey Irene as Director
12 August 2015
Resigned Cheeseman, John Jeffrey as Director
12 August 2015
Appointed Jones, Carla Raye as Director
24 August 2014
Appointed Mcmanus, Lindsey Irene as Director
24 August 2014
Resigned Bruce, Jamie Scott as Director
28 February 2014
Appointed Cheeseman, John Jeffrey as Director
28 February 2014
Resigned Bennett, James Duncan as Director
18 April 2013
Appointed Bennett, James Duncan as Director
18 April 2013
Appointed Bruce, Jamie Scott as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited Exemption
Reg. no. 04509293

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allergy Aware Scheme Limited Owns 75–100% of shares
Allergy England Limited Owns 75–100% of shares
Allergy Europe Limited Owns 75–100% of shares
Allergy Northern Ireland Ltd Owns 75–100% of shares
Allergy Research Limited Owns 75–100% of shares
Allergy Scotland Limited This company Owns 75–100% of shares
Allergy UK Limited Owns 75–100% of shares
Allergy Wales Ltd Owns 75–100% of shares
Anaphylaxis UK Trading Ltd Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings 45

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates13 April 2026
23 March 2026Registered office address changed
2 December 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates13 April 2025
2 December 2024Accounts for a dormant company31 March 2024
Show all 45 filings

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