MALCOLM ALLAN LIMITED

Company number SC153441

1 active person with significant control / 0 active statements

Macallan Food Group Limited (Active)

• Correspondence address: Dryden Road, Bliston Glen, Loanhead, Scotland, EH20 9LZ
• Notified on: 15 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc810308
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Allan (Ceased)

• Correspondence address: 1 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
• Notified on: 27 April 2016
• Ceased on: 15 July 2024
• Date of birth: March 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Mcrae Allan (Ceased)

• Correspondence address: 1 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU
• Notified on: 19 April 2016
• Ceased on: 15 July 2024
• Date of birth: March 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%