Register entry · No. SC060310
HUGH ALLAN (HOLDINGS) LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Sep 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £122,036.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 5 Jul 1976 (50 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NESS CASTLE, DORES, INVERNESS, IV2 6DJ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 6 Sep 2027
- Last made up to
- 23 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- HUGH ALLAN (HOLDINGS) LIMITED 5 Jul 1976 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £663 | £122,036 | 0 |
| 30 Apr 2025 * | not published | not published | £663 | £122,036 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M Allan · Director, named in the accounts to 30 Apr 2026
- H Allan · Director, named in the accounts to 30 Apr 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Mary Fisher Allan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | July 1939 | British · Scotland |
| Mr Hugh Allan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | July 1941 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HUGH ALLAN (HOLDINGS) LIMITED still trading?
The register shows HUGH ALLAN (HOLDINGS) LIMITED as active.
What does HUGH ALLAN (HOLDINGS) LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was HUGH ALLAN (HOLDINGS) LIMITED set up?
It was incorporated on 5 July 1976.
When are HUGH ALLAN (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HUGH ALLAN (HOLDINGS) LIMITED's next confirmation statement due?
By 6 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 5 Oct 2026 | AA | Accounts (unaudited abridged), made up to 30 Apr 2026 | 6 | PDF ↓ |
| 1 Sep 2026 | CS01 | Confirmation statement, no changes, made up to 23 Aug 2026 | 3 | PDF ↓ |
| 3 Sep 2025 | CS01 | Confirmation statement, no changes, made up to 23 Aug 2025 | 3 | PDF ↓ |
| 28 Jul 2025 | AA | Accounts (unaudited abridged), made up to 30 Apr 2025 | 6 | PDF ↓ |
| 2 Sep 2024 | CS01 | Confirmation statement, no changes, made up to 23 Aug 2024 | 3 | PDF ↓ |
| 1 Aug 2024 | AA | Accounts (unaudited abridged), made up to 30 Apr 2024 | 6 | PDF ↓ |
| 28 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 23 Aug 2023 | 4 | PDF ↓ |
| 30 Jun 2023 | AA | Accounts (unaudited abridged), made up to 30 Apr 2023 | 6 | PDF ↓ |
| 4 Nov 2022 | AA | Accounts (unaudited abridged), made up to 30 Apr 2022 | 6 | PDF ↓ |
| 1 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 23 Aug 2022 | 3 | PDF ↓ |
| 22 Sep 2021 | CS01 | Confirmation statement, with changes, made up to 23 Aug 2021 | 4 | PDF ↓ |
| 18 Aug 2021 | AA | Accounts (unaudited abridged), made up to 30 Apr 2021 | 6 | PDF ↓ |
| 26 Nov 2020 | AA | Accounts (unaudited abridged), made up to 30 Apr 2020 | 6 | PDF ↓ |
| 17 Sep 2020 | CS01 | Confirmation statement, with changes, made up to 23 Aug 2020 | 4 | PDF ↓ |
| 5 Nov 2019 | AA | Accounts (unaudited abridged), made up to 30 Apr 2019 | 6 | PDF ↓ |
| 23 Aug 2019 | CS01 | Confirmation statement, with changes, made up to 23 Aug 2019 | 4 | PDF ↓ |
| 11 Sep 2018 | CS01 | Confirmation statement, no changes, made up to 30 Aug 2018 | 3 | PDF ↓ |
| 31 Jul 2018 | AA | Accounts (total exemption full), made up to 30 Apr 2018 | 6 | PDF ↓ |
| 11 Sep 2017 | CS01 | Confirmation statement, no changes, made up to 30 Aug 2017 | 3 | PDF ↓ |
| 1 Sep 2017 | AA | Accounts (total exemption full), made up to 30 Apr 2017 | 6 | PDF ↓ |
| 19 Oct 2016 | AA | Accounts (total exemption small), made up to 30 Apr 2016 | 6 | PDF ↓ |
| 31 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 30 Aug 2016 | 6 | PDF ↓ |
| 29 Oct 2015 | AA | Accounts (total exemption small), made up to 30 Apr 2015 | 6 | PDF ↓ |
| 7 Sep 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Aug 2015 | 5 | PDF ↓ |
| 7 Sep 2015 | CH01 | Director's details changed: Hugh Allan | 2 | PDF ↓ |
| 7 Sep 2015 | CH03 | Change person secretary company with change date: Hugh Allan | 1 | PDF ↓ |
| 7 Sep 2015 | CH01 | Director's details changed: Mary Allan | 2 | PDF ↓ |
| 16 Sep 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Aug 2014 | 6 | PDF ↓ |
| 20 Aug 2014 | AA | Accounts (total exemption small), made up to 30 Apr 2014 | 6 | PDF ↓ |
| 18 Oct 2013 | AA | Accounts (total exemption small), made up to 30 Apr 2013 | 6 | PDF ↓ |
| 5 Sep 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Aug 2013 | 6 | PDF ↓ |
| 31 Aug 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Aug 2012 | 6 | PDF ↓ |
| 31 Aug 2012 | CH01 | Director's details changed: Hugh Allan | 2 | PDF ↓ |
| 31 Aug 2012 | CH01 | Director's details changed: Mary Allan | 2 | PDF ↓ |
| 21 Jun 2012 | AA | Accounts (total exemption small), made up to 30 Apr 2012 | 6 | PDF ↓ |
| 29 Sep 2011 | AA | Accounts (total exemption small), made up to 30 Apr 2011 | 6 | PDF ↓ |
| 21 Sep 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Aug 2011 | 6 | PDF ↓ |
| 10 Nov 2010 | AA | Accounts (total exemption small), made up to 30 Apr 2010 | 6 | PDF ↓ |
| 6 Sep 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Aug 2010 | 6 | PDF ↓ |
| 6 Sep 2010 | CH01 | Director's details changed: Mary Allan | 2 | PDF ↓ |
| 6 Sep 2010 | CH01 | Director's details changed: Hugh Allan | 2 | PDF ↓ |
| 6 Dec 2009 | AA | Accounts (total exemption small), made up to 30 Apr 2009 | 6 | PDF ↓ |
| 4 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | 4 | PDF ↓ |
| 4 Sep 2009 | 353 | Location of register of members | 1 | PDF ↓ |
| 12 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | 4 | PDF ↓ |
| 6 Aug 2008 | AA | Accounts (total exemption small), made up to 30 Apr 2008 | 5 | PDF ↓ |
| 15 Apr 2008 | 287 | Registered office changed on 15/04/2008 from 8 ardross terrace inverness IV3 5NW | 1 | PDF ↓ |
| 29 Oct 2007 | 363a | Return made up to 30/08/07; full list of members | 3 | PDF ↓ |
| 15 Aug 2007 | AA | Accounts (total exemption small), made up to 30 Apr 2007 | 5 | PDF ↓ |
| 15 Nov 2006 | AA | Accounts (total exemption small), made up to 30 Apr 2006 | 5 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House