MALCOLM ALLAN LIMITED
MALCOLM ALLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC153441, and its current status with Companies House is active. The company was incorporated on 7 October 1994 and lists its registered address as LARBERT, United Kingdom. 2 shareholders are on record for MALCOLM ALLAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for MALCOLM ALLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACSWEENALLAN FOOD GROUP LTD, holding 50% — the largest recorded stake — followed by MACSWEENALLAN FOOD GROUP LTD at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACSWEENALLAN FOOD GROUP LTD | 50% | Companies House | |
| MACSWEENALLAN FOOD GROUP LTD | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for MALCOLM ALLAN LIMITED are current appointments, filed with Companies House. Gordon Robinson (appointed 2019-04-01), John Wilson (appointed 2019-04-01), Stewart McLelland (appointed 2024-07-15) and James Hazeldean (appointed 2024-07-15) all serve as Director. The remaining 1 record shown (Julian Wood) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MALCOLM ALLAN LIMITED 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
MALCOLM ALLAN LIMITED sits 3 levels below its ultimate parent, CRISEREN LIMITED, registered in United Kingdom. Immediately above MALCOLM ALLAN LIMITED is MACSWEENALLAN FOOD GROUP LTD, holding 100% as filed in MALCOLM ALLAN LIMITED's own shareholder record with Companies House. CRISEREN LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CRISEREN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MALCOLM ALLAN LIMITED?
Two shareholders are currently on record for MALCOLM ALLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACSWEENALLAN FOOD GROUP LTD, holding 50% — the largest recorded stake — followed by MACSWEENALLAN FOOD GROUP LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MALCOLM ALLAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALCOLM ALLAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MALCOLM ALLAN LIMITED have on record?
2 shareholders are shown on record for MALCOLM ALLAN LIMITED.
What is MALCOLM ALLAN LIMITED's company registration number?
MALCOLM ALLAN LIMITED's registration number is SC153441, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALCOLM ALLAN LIMITED still an active company?
MALCOLM ALLAN LIMITED's status on Companies House is listed as active.
When was MALCOLM ALLAN LIMITED incorporated?
MALCOLM ALLAN LIMITED was incorporated on 7 October 1994, according to Companies House.
What is MALCOLM ALLAN LIMITED's registered address?
The registered address on file for MALCOLM ALLAN LIMITED is LARBERT, United Kingdom.
What legal structure is MALCOLM ALLAN LIMITED registered as?
MALCOLM ALLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALCOLM ALLAN LIMITED?
Four of the 5 officer records shown for MALCOLM ALLAN LIMITED are current appointments, filed with Companies House. Gordon Robinson (appointed 2019-04-01), John Wilson (appointed 2019-04-01), Stewart McLelland (appointed 2024-07-15) and James Hazeldean (appointed 2024-07-15) all serve as Director. The remaining 1 record shown (Julian Wood) is a former appointment that has since been resigned. Management authority at MALCOLM ALLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALCOLM ALLAN LIMITED have a parent company or subsidiaries?
MALCOLM ALLAN LIMITED sits 3 levels below its ultimate parent, CRISEREN LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MALCOLM ALLAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCOLM ALLAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MALCOLM ALLAN LIMITED'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 MALCOLM ALLAN LIMITED'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 23 October 2026.