H. ALLAN & SON LIMITED
Company number SC035324 · Monitor this company
2 active / 2 ceased · persons with significant control
Resthaven Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-07-16
- Correspondence address
- 4, Newton Place, C/O Hawthorn Tax, Glasgow, G3 7PR, Scotland
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- Sc736086
- Country registered
- Scotland
Mr Hugh Norman Allan
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 9/1, Carriagehill Drive, Paisley, PA2 6JG, Scotland
Mrs Judith Bridget Allan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-05-27
- Ceased on
- 2022-07-16
- Date of birth
- December 1952
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 9/1, Carriagehill Drive, Paisley, PA2 6JG, Scotland
Mr Hugh Norman Allan
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-30
- Ceased on
- 2021-06-26
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 9/1, Carriagehill Drive, Paisley, PA2 6JG, Scotland