Hugh Allan (holdings) Limited INVERNESS


Founded in 1976, Hugh Allan (holdings), classified under reg no. SC060310 is an active company. Currently registered at Ness Castle IV2 6DJ, Inverness the company has been in the business for fourty eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 2 directors, namely Hugh A., Mary A.. Of them, Hugh A., Mary A. have been with the company the longest, being appointed on 17 August 1988. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Hugh Allan (holdings) Limited Address / Contact

Office Address Ness Castle
Office Address2 Dores
Town Inverness
Post code IV2 6DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC060310
Date of Incorporation Mon, 5th Jul 1976
Industry Activities of head offices
End of financial Year 30th April
Company age 48 years old
Account next due date Fri, 31st Jan 2025 (236 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Hugh A.

Position: Secretary

Resigned:

Hugh A.

Position: Director

Appointed: 17 August 1988

Mary A.

Position: Director

Appointed: 17 August 1988

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Hugh A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mary A. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Mary A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand663663663663663663663663
Current Assets115 036115 036115 036115 036115 036115 036115 036115 036
Debtors114 373114 373114 373114 373114 373114 373114 373114 373
Net Assets Liabilities122 036122 036122 036122 036122 036122 036122 036122 036
Other
Version Production Software    2 0202 022  
Amounts Owed By Group Undertakings Participating Interests114 373114 373114 373     
Investments7 0007 0007 0007 0007 0007 0007 0007 000
Investments In Subsidiaries Measured Fair Value7 0007 0007 000     
Net Current Assets Liabilities115 036115 036115 036115 036115 036115 036115 036115 036

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, July 2018
Free Download (6 pages)

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