Murdoch Allan & Son Limited
Company Profile
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SmallMurdoch Allan & Son Limited
sc233895•Private Limited With Share Capital
7 Station Road, Hatton, Peterhead, AB420RY
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Incorporated
09/07/2002
Company Age
23 years
Directors
3
Employees
170
SIC Code
10710
Risk
low risk
Company Overview
Registration, classification & business activity
Murdoch Allan & Son Limited (sc233895) is a private limited with share capital incorporated on 09/07/2002 (23 years old) and registered in peterhead, AB420RY. The company operates under SIC code 10710 - manufacture of bread.
Craft bakery
Private Limited With Share Capital
SIC: 10710
Small
Incorporated 09/07/2002
AB420RY
170 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£3.09M
Net Assets
£1.04M
Est. Turnover
£4.76M
AI Estimated
Unreported
Cash
£125.5K
Key Metrics
170
Employees
3
Directors
5
Shareholders
Charges
15
Registered
13
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Legacy
Category:Mortgage
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:25-07-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:22-07-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Mortgage
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:14-07-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:03-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Mortgage
Date:02-08-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Accounts
Date:06-11-2002
Legacy
Category:Capital
Date:24-10-2002
Legacy
Category:Accounts
Date:24-10-2002
Legacy
Category:Mortgage
Date:03-10-2002
Legacy
Category:Mortgage
Date:01-10-2002
Legacy
Category:Mortgage
Date:12-09-2002
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Incorporation Company
Category:Incorporation
Date:09-07-2002
Innovate Grants
1
This company received a grant of £76068.0 for Transitioning Environmentally-Beneficial Crops Into Innovative And Affordable Healthy Food Products For Hard-To-Reach Communities In The North-East Of Scotland. The project started on 01/02/2024 and ended on 31/03/2026.
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
7 Station Road, Hatton, Peterhead, Aberdeenshire, AB420RYRegistered
8 The Square, Mintlaw, Peterhead, Aberdeenshire, AB425EH
Berryden Road, Peterhead, Aberdeenshire, AB422FF
26 Broad Street, Fraserburgh, Aberdeenshire, AB439AH
26 Broad Street, Fraserburgh, Aberdeenshire, AB439AH