Ltd Facts The UK company register, as filed

Register entry · No. SC257666

J. MCALLAN & SONS LIMITED

Active Private Limited Company Incorporated 15 Oct 2003

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 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Oct 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,807.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2003 (23 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

  1. Registered office

    LOCHPARK INDUSTRIAL ESTATE, HAWICK, ROXBURGHSHIRE, TD9 9JA

    As filed with Companies House.

  2. Nature of business

    • 43320 Joinery installation

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Oct 2026
    Last made up to
    13 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. J. MCALLAN & SONS LIMITED 15 Oct 2003 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £8,807 6
30 Nov 2024 * not published not published — £2,105 4

* 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):

  • Mr L McAllan · Director, named in the accounts to 30 Nov 2025
  • Mr I McAllan · Director, named in the accounts to 30 Nov 2025
  • Mr K McAllan · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kenneth Mcallan Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1958 British · Scotland
Mr Liam Mcallan Ownership of shares 25 to 50 percent 20 Jul 2018 — April 1987 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

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Questions

Is J. MCALLAN & SONS LIMITED still trading?

The register shows J. MCALLAN & SONS LIMITED as active.

What does J. MCALLAN & SONS LIMITED do?

It files the industry code 43320 (Joinery installation).

When was J. MCALLAN & SONS LIMITED set up?

It was incorporated on 15 October 2003.

When are J. MCALLAN & SONS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is J. MCALLAN & SONS LIMITED's next confirmation statement due?

By 27 October 2026.

Similar companies

Same industry code (43320), active, set up around the same time. More in this industry →

  1. 05259952 OAKLEY DRYLINING LTD Active Private Limited Company Inc. 14 Oct 2004 43320 · Joinery installation
  2. SC274680 ARCAN CONTRACTS LTD. Active Private Limited Company Inc. 13 Oct 2004 43320 · Joinery installation
  3. 05258704 LINCS JOINERY SERVICES LIMITED Active Private Limited Company Inc. 13 Oct 2004 43320 · Joinery installation
  4. 05257723 PROTASK LIMITED Active Private Limited Company Inc. 13 Oct 2004 43320 · Joinery installation
  5. 05255687 K R MOULD & SONS LIMITED Active Private Limited Company Inc. 11 Oct 2004 43310 · Plastering

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Aug 2026 AA Accounts (micro entity), made up to 30 Nov 2025 4 PDF ↓
13 Oct 2025 CS01 Confirmation statement, no changes, made up to 13 Oct 2025 3 PDF ↓
27 May 2025 AA Accounts (micro entity), made up to 30 Nov 2024 5 PDF ↓
21 Oct 2024 CS01 Confirmation statement, with changes, made up to 14 Oct 2024 4 PDF ↓
25 Mar 2024 AA Accounts (micro entity), made up to 30 Nov 2023 5 PDF ↓
23 Oct 2023 CS01 Confirmation statement, with changes, made up to 14 Oct 2023 4 PDF ↓
24 Aug 2023 AA Accounts (micro entity), made up to 30 Nov 2022 6 PDF ↓
14 Oct 2022 CS01 Confirmation statement, with changes, made up to 14 Oct 2022 4 PDF ↓
29 Aug 2022 AA Accounts (micro entity), made up to 30 Nov 2021 6 PDF ↓
14 Oct 2021 CS01 Confirmation statement, with changes, made up to 14 Oct 2021 4 PDF ↓
31 Aug 2021 AA Accounts (micro entity), made up to 30 Nov 2020 6 PDF ↓
30 Nov 2020 AA Accounts (micro entity), made up to 30 Nov 2019 6 PDF ↓
23 Oct 2020 CS01 Confirmation statement, with changes, made up to 14 Oct 2020 4 PDF ↓
17 Oct 2019 CS01 Confirmation statement, with changes, made up to 14 Oct 2019 4 PDF ↓
23 Aug 2019 AA Accounts (micro entity), made up to 30 Nov 2018 6 PDF ↓
15 Oct 2018 PSC07 Person with significant control removed 1 PDF ↓
15 Oct 2018 PSC01 Person with significant control added 2 PDF ↓
15 Oct 2018 CS01 Confirmation statement, with changes, made up to 14 Oct 2018 5 PDF ↓
15 Aug 2018 AP01 Director appointed: Mr Liam Mcallan 2 PDF ↓
6 Jun 2018 AA Accounts (micro entity), made up to 30 Nov 2017 5 PDF ↓
24 Oct 2017 CS01 Confirmation statement, with changes, made up to 14 Oct 2017 4 PDF ↓
14 Jun 2017 AA Accounts (total exemption small), made up to 30 Nov 2016 8 PDF ↓
19 Oct 2016 CS01 Confirmation statement, with changes, made up to 14 Oct 2016 6 PDF ↓
5 Aug 2016 AA Accounts (total exemption small), made up to 30 Nov 2015 8 PDF ↓
15 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2015 5 PDF ↓
26 Aug 2015 AA Accounts (total exemption small), made up to 30 Nov 2014 8 PDF ↓
14 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2014 5 PDF ↓
23 Jul 2014 AA Accounts (total exemption small), made up to 30 Nov 2013 8 PDF ↓
14 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2013 5 PDF ↓
7 Aug 2013 AA Accounts (total exemption small), made up to 30 Nov 2012 8 PDF ↓
15 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2012 5 PDF ↓
25 Jul 2012 AA Accounts (total exemption small), made up to 30 Nov 2011 6 PDF ↓
14 Oct 2011 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2011 5 PDF ↓
10 May 2011 AA Accounts (total exemption small), made up to 30 Nov 2010 6 PDF ↓
14 Oct 2010 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2010 5 PDF ↓
20 Aug 2010 AA Accounts (total exemption small), made up to 30 Nov 2009 7 PDF ↓
19 Oct 2009 AR01 Annual return company with made up date full list shareholders, made up to 15 Oct 2009 6 PDF ↓
19 Oct 2009 CH01 Director's details changed: Kenneth Mcallan 2 PDF ↓
19 Oct 2009 CH01 Director's details changed: Ian Mcallan 2 PDF ↓
10 Sep 2009 AA Accounts (total exemption small), made up to 30 Nov 2008 7 PDF ↓
16 Oct 2008 363a Return made up to 15/10/08; full list of members 4 PDF ↓
23 Apr 2008 AA Accounts (total exemption small), made up to 30 Nov 2007 6 PDF ↓
12 Nov 2007 363a Return made up to 15/10/07; full list of members 2 PDF ↓
8 Sep 2007 AA Accounts (total exemption small), made up to 30 Nov 2006 6 PDF ↓
2 Nov 2006 363s Return made up to 15/10/06; full list of members 7 PDF ↓
22 Feb 2006 AA Accounts (total exemption small), made up to 30 Nov 2005 7 PDF ↓
10 Oct 2005 363s Return made up to 15/10/05; full list of members 7 PDF ↓
24 Mar 2005 AA Accounts (total exemption small), made up to 30 Nov 2004 6 PDF ↓
19 Oct 2004 363s Return made up to 15/10/04; full list of members 7 PDF ↓
25 Oct 2003 88(2)R Ad 21/10/03--------- £ si 1@1=1 £ ic 1/2 2 PDF ↓

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