Ltd Facts The UK company register, as filed

Register entry · No. SC058078

A.J. ALLAN (BRECHIN) LIMITED

Active Private Limited Company Incorporated 2 Jul 1975

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 1975 (51 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EAST MILL ROAD, BRECHIN, ANGUS, DD9 7HJ

    As filed with Companies House.

  2. Nature of business

    • 01130 Growing of vegetables and melons, roots and tubers

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. A.J. ALLAN (BRECHIN) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Marcel De Sousa Director 5 Feb 2026 — May 1964 Irish · Ireland
Maria Louisa Booijink Director 5 Feb 2026 — October 1979 Dutch · Netherlands
Amanda Nicoll Secretary 5 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ipm Potato Group Limited company · 254571 · Republic Of Ireland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A.J. ALLAN (BRECHIN) LIMITED still trading?

The register shows A.J. ALLAN (BRECHIN) LIMITED as active.

What does A.J. ALLAN (BRECHIN) LIMITED do?

It files the industry code 01130 (Growing of vegetables and melons, roots and tubers).

When was A.J. ALLAN (BRECHIN) LIMITED set up?

It was incorporated on 2 July 1975.

When are A.J. ALLAN (BRECHIN) LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is A.J. ALLAN (BRECHIN) LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs A.J. ALLAN (BRECHIN) LIMITED?

A.J. ALLAN (BRECHIN) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 01264307 STEVE HOWARD (FARMS) LTD Active Private Limited Company Inc. 21 Jun 1976 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 01256573 SWINGCROFT LIMITED Active Private Limited Company Inc. 30 Apr 1976 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 01255093 DROVE ORCHARDS LIMITED Active Private Limited Company Inc. 15 Apr 1976 01130 · Growing of vegetables and melons, roots and tubers
  4. 01242295 TUPLIN AND SON (FARMERS AND PRODUCE MERCHANTS) LIMITED Active Private Limited Company Inc. 29 Jan 1976 01130 · Growing of vegetables and melons, roots and tubers
  5. 01214534 J.G. GORING LIMITED Active Private Limited Company Inc. 2 Jun 1975 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House