ALLISON & SONS GROUP LTD
ALLISON & SONS GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under SC818046, and its current status with Companies House is active. The company was incorporated on 31 July 2024 and lists its registered address as Rutherglen, United Kingdom. 2 shareholders are on record for ALLISON & SONS GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for ALLISON & SONS GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KIERAN ALLISON, holding 50% — the largest recorded stake — followed by CAITLIN MCKEE at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KIERAN ALLISON | 50% | Companies House |
Officers
1
One officer is currently on record for ALLISON & SONS GROUP LTD, filed with Companies House. Kieran Allison (appointed 2024-07-31) serves as Director.
Management authority at ALLISON & SONS GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLISON & SONS GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ALLISON & SONS GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns ALLISON & SONS GROUP LTD?
Two shareholders are currently on record for ALLISON & SONS GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIERAN ALLISON, holding 50% — the largest recorded stake — followed by CAITLIN MCKEE at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ALLISON & SONS GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALLISON & SONS GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALLISON & SONS GROUP LTD have on record?
2 shareholders are shown on record for ALLISON & SONS GROUP LTD.
What is ALLISON & SONS GROUP LTD's company registration number?
ALLISON & SONS GROUP LTD's registration number is SC818046, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLISON & SONS GROUP LTD still an active company?
ALLISON & SONS GROUP LTD's status on Companies House is listed as active.
When was ALLISON & SONS GROUP LTD incorporated?
ALLISON & SONS GROUP LTD was incorporated on 31 July 2024, according to Companies House.
What is ALLISON & SONS GROUP LTD's registered address?
The registered address on file for ALLISON & SONS GROUP LTD is Rutherglen, United Kingdom.
What legal structure is ALLISON & SONS GROUP LTD registered as?
ALLISON & SONS GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLISON & SONS GROUP LTD?
One officer is currently on record for ALLISON & SONS GROUP LTD, filed with Companies House. Kieran Allison (appointed 2024-07-31) serves as Director. Management authority at ALLISON & SONS GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLISON & SONS GROUP LTD have a parent company or subsidiaries?
ALLISON & SONS GROUP LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALLISON & SONS GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLISON & SONS GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLISON & SONS GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLISON & SONS GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.