Ltd Facts The UK company register, as filed

Register entry · No. SC784197

ALLAN GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 28 Sep 2023

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · 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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Sep 2023 (3 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

  1. Registered office

    2J INTERNATIONAL HOUSE, STANLEY BOULEVARD, GLASGOW, SOUTH LANARKSHIRE, SCOTLAND, G72 0BN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALLAN GROUP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1 0
30 Sep 2024 not published not published — £1 0

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):

  • R Allan · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ross Allan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Sep 2023 — June 1983 British · United Kingdom

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 ALLAN GROUP HOLDINGS LTD still trading?

The register shows ALLAN GROUP HOLDINGS LTD as active.

What does ALLAN GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ALLAN GROUP HOLDINGS LTD set up?

It was incorporated on 28 September 2023.

When are ALLAN GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ALLAN GROUP HOLDINGS LTD's next confirmation statement due?

By 11 October 2027.

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  2. 15984733 UMSKFI 2012 LTD Active Private Limited Company Inc. 28 Sep 2024 64209 · Activities of other holding companies n.e.c.
  3. 15983297 125 HIGH STREET, HUNGERFORD LTD Active Private Limited Company Inc. 27 Sep 2024 64209 · Activities of other holding companies n.e.c.
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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