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A.j. Allan (brechin) Limited ANGUS


Founded in 1975, A.j. Allan (brechin), classified under reg no. SC058078 is an active company. Currently registered at East Mill Road DD9 7HJ, Angus the company has been in the business for 49 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Geoffrey V. and Ian I.. In addition one secretary - Ian I. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the company until 30 November 2012.

A.j. Allan (brechin) Limited Address / Contact

Office Address East Mill Road
Office Address2 Brechin
Town Angus
Post code DD9 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC058078
Date of Incorporation Wed, 2nd Jul 1975
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 31st August
Company age 49 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Ian I.

Position: Secretary

Appointed: 30 November 2012

Geoffrey V.

Position: Director

Appointed: 30 November 2012

Ian I.

Position: Director

Appointed: 09 November 2011

John M.

Position: Director

Appointed: 09 November 2011

Resigned: 30 November 2012

John M.

Position: Secretary

Appointed: 09 November 2011

Resigned: 30 November 2012

Alistair M.

Position: Director

Appointed: 17 February 1997

Resigned: 09 November 2011

Marion G.

Position: Director

Appointed: 17 February 1997

Resigned: 31 July 1999

Alexander A.

Position: Director

Appointed: 26 November 1988

Resigned: 09 February 1997

Margaret A.

Position: Director

Appointed: 26 November 1988

Resigned: 20 December 1989

Margaret K.

Position: Director

Appointed: 26 November 1988

Resigned: 30 April 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Ipm Potato Group Limited from Dublin 18, Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipm Potato Group Limited

Unit 602, Q House 76 Furze Road, Sandyford Industrial Estate, Dublin 18, Ireland

Legal authority Republic Of Ireland
Legal form Private Limited Company
Country registered Republic Of Ireland
Place registered Companies Registration Office
Registration number 254571
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Wednesday 31st August 2022
filed on: 26th, July 2023
Free Download (27 pages)

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