MALCOLM ALLAN LIMITED

Active Larbert

Processing and preserving of meat

117 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Processing and preserving of meat
M

MALCOLM ALLAN LIMITED

Processing and preserving of meat

Founded 7 Oct 1994 Active Larbert, United Kingdom 117 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Processing and preserving of meat
Accounts Submitted 7 Oct 2025 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 13 Nov 2025 Next due 21 Oct 2026 4 months remaining
Net assets £3M £521K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £4M £512K 2024 year on year
Charges 13
5 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

1 Central Boulevard Central Park Larbert Stirlingshire FK5 4RU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MALCOLM ALLAN LIMITED (SC153441), an active supply chain, manufacturing and commerce models company based in Larbert, United Kingdom. Incorporated 7 Oct 1994. Processing and preserving of meat. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Sept → 29 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 21 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.34k

Increased by £561.00 (+20%)

Net Assets

£2.79M

Increased by £520.66k (+23%)

Total Liabilities

£4.02M

Increased by £511.51k (+15%)

Turnover

£6.77M

Decreased by £7.83M (-54%)

Employees

117

Decreased by 2 (-2%)

Debt Ratio

59%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Sept Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 200998£98£1

Officers

Officers

1 active 2 resigned
Status
Gordon Begbie RobinsonDirectorBritishScotland481 Apr 2019Active

Shareholders

Shareholders (1)

Macsweenallan Food Group Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Allan

Ceased 15 Jul 2024

Ceased

Gordon Mcrae Allan

Ceased 15 Jul 2024

Ceased

Group Structure

Group Structure

CRISEREN LIMITED united kingdom
CRISEREN FOODS LIMITED united kingdom
MALCOLM ALLAN LIMITED Current Company

Charges

Charges

5 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Persons With Significant ControlChange to Macallan Food Group Limited as a person with significant control on 15 Oct 2024
13 Nov 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 29 Sept 2024
6 Mar 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Dec 2024MortgageMortgage Satisfy Charge Full
13 Nov 2025 Persons With Significant Control

Change to Macallan Food Group Limited as a person with significant control on 15 Oct 2024

13 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 29 Sept 2024

6 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Macallan Food Group Limited as a person with significant control on 15 Oct 2024

6 months ago on 13 Nov 2025

Confirmation statement made on 7 Oct 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 29 Sept 2024

8 months ago on 7 Oct 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 6 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 19 Dec 2024