Register entry · No. SC099434
ALLAN'S OF GILLOCK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,139,925.
Accounts to 28 Feb 2025 · See it -
Clear
Trading history
Incorporated 5 Jun 1986 (40 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GILLOCK MAINS, WATTEN, WICK, CAITHNESS, KW1 5UR
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Dec 2026
- Last made up to
- 3 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ALLAN'S OF GILLOCK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £2,764,653 | £9,139,925 | 43 |
| 29 Feb 2024 | not published | not published | £2,630,983 | £8,910,058 | 44 |
| 28 Feb 2023 | not published | not published | — | — | — |
| 28 Feb 2022 | not published | not published | £2,280,072 | £8,336,726 | 48 |
| 28 Feb 2021 | not published | not published | £2,267,752 | £7,580,918 | 48 |
| 29 Feb 2020 | not published | not published | £1,124,432 | £7,083,000 | 50 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Farquhar Allan | Director | — | — | August 1942 | British · Scotland |
| Grace Louise Pottinger | Director | 2 Aug 2021 | — | March 1972 | British · Scotland |
| Dorothy Rose Allan | Director | 2 Aug 2021 | — | January 1980 | British · Scotland |
| Scott John Alexander Allan | Secretary | 22 May 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Farquhar Allan | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1942 | 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 ALLAN'S OF GILLOCK LIMITED still trading?
The register shows ALLAN'S OF GILLOCK LIMITED as active.
What does ALLAN'S OF GILLOCK LIMITED do?
It files these industry codes 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods); 46130 (Agents involved in the sale of timber and building materials).
When was ALLAN'S OF GILLOCK LIMITED set up?
It was incorporated on 5 June 1986.
When are ALLAN'S OF GILLOCK LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is ALLAN'S OF GILLOCK LIMITED's next confirmation statement due?
By 17 December 2026.
Who runs ALLAN'S OF GILLOCK LIMITED?
ALLAN'S OF GILLOCK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46110), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House