Allan Moore (Drummond) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Allan Moore (Drummond) Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Allan Moore (Drummond) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Karen Anne Peasnall | Director | 2017 | 8y 10m |
| Claire Margaret McArthur | Director | 2017 | 8y 10m |
| Alasdair Campbell McArthur | Director | ||
| Judith McArthur | Company secretary |
Recent news and events
From the public record
- 19 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alasdair Campbell McArthur | Director | Not recorded | No other current boards on our record |
| Karen Anne Peasnall | Director | 17 December 2017 | No other current boards on our record |
| Claire Margaret McArthur | Director | 17 December 2017 | 1 other current board |
| Judith McArthur | Company secretary | Not recorded | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Rosabel Margaret Moore | Director | Not recorded | 23 March 1994 |
| James Allan Macdougall Moore | Director | Not recorded | 29 October 1991 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Karen Anne Peasnall Director · appointed 2017
- Claire Margaret McArthur Director · appointed 2017
- Alasdair Campbell McArthur Director
Directors past 6 years
- Karen Anne Peasnall Director · appointed 2017
- Claire Margaret McArthur Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Karen Anne Peasnall Director · appointed 2017
- Alasdair Campbell McArthur Director
Portfolio (1)
- Claire Margaret McArthur Director · appointed 2017
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Allan Moore (Drummond) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | - | Not reported | Not reported | £708.69k | Not reported | £338.98k | 3 |
| 31 March 2024 | - | Not reported | Not reported | £798.43k | Not reported | £331.17k | 3 |
| 31 March 2023 | - | Not reported | Not reported | £823.54k | Not reported | £305.92k | 5 |
| 31 March 2022 | - | Not reported | Not reported | £781.43k | Not reported | £276.30k | 3 |
| 31 March 2021 | FRS102 | Not reported | Not reported | Not reported | £492.11k * | £222.94k | 3 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 19 December 2025
- Next confirmation statement due
- 2 January 2027 Due in 55 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC034795
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 22 January 1960
- Registered office
- Drummond, Evanton, Dingwall, Ross Shire, IV16 9UU
- Nature of business (SIC)
- 01110 Growing of cereals (except rice), leguminous crops and oil seeds
- 01420 Raising of other cattle and buffaloes
- 01450 Raising of sheep and goats
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 19 December 2025
- Next confirmation statement due
- 2 January 2027 Due in 55 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 19 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair Campbell McArthurPerson · British |
| 6 April 2016 | Current |
| Mrs Judith McArthurPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.