Register entry · No. SC233895
MURDOCH ALLAN & SON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
14 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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Can't tell
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 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jul 2027.
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.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,369,238.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 9 Jul 2002 (24 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 STATION ROAD, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0RY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Jul 2027
- Last made up to
- 9 Jul 2026
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Charges
- Outstanding
- 14
- All time
- 16
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Names
- MURDOCH ALLAN & SON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | £415,477 | £77,455 | £1,369,238 | 180 |
| 31 Aug 2024 | not published | £126,488 | £125,492 | £1,036,261 | 170 |
| 31 Aug 2023 * | not published | not published | £295,740 | £1,084,473 | 143 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Murdoch Allan | Director | 9 Jul 2002 | — | September 1974 | British · Scotland |
| Katrina Elizabeth Allan | Director | 5 Feb 2020 | — | June 1972 | British · Scotland |
| Katrina Elizabeth Allan | Secretary | 5 Feb 2020 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Murdoch Allan | Significant influence or control | 6 Apr 2016 | — | September 1974 | British · Scotland |
| Mrs Katrina Elizabeth Allan | Ownership of shares 25 to 50 percent | 5 Feb 2020 | — | June 1972 | 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 MURDOCH ALLAN & SON LIMITED still trading?
The register shows MURDOCH ALLAN & SON LIMITED as active.
What does MURDOCH ALLAN & SON LIMITED do?
It files these industry codes 01420 (Raising of other cattle and buffaloes); 10710 (Manufacture of bread); 11010 (manufacture of fresh pastry goods and cakes).
When was MURDOCH ALLAN & SON LIMITED set up?
It was incorporated on 9 July 2002.
When are MURDOCH ALLAN & SON LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is MURDOCH ALLAN & SON LIMITED's next confirmation statement due?
By 23 July 2027.
Who runs MURDOCH ALLAN & SON LIMITED?
MURDOCH ALLAN & SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House