Overview
Allan Apartments Ltd's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Allan Apartments Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jacqueline Avril Elizabeth Helen Allan | Director | 2026 | new |
| Richard Allan | Director | 2026 | new |
| Jacqueline Avril Elizabeth Helen Allan | Company secretary | 2026 | new |
Recent news and events
From the public record
- 27 August 2026Jacqueline Avril Elizabeth Helen Allan appointed secretaryCompanies House officer data
- 27 August 2026Jacqueline Avril Elizabeth Helen Allan appointed directorCompanies House officer data
- 27 August 2026Richard Allan appointed directorCompanies House officer data
- 27 August 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 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 |
|---|---|---|---|
| Jacqueline Avril Elizabeth Helen Allan | Director | 27 August 2026 | No other current boards on our record |
| Richard Allan | Director | 27 August 2026 | 1 other current board |
| Jacqueline Avril Elizabeth Helen Allan | Company secretary | 27 August 2026 | 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.
Board cycle
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.Board DNA
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.2 directors on the board
- Jacqueline Avril Elizabeth Helen Allan Director · appointed 2026
- Richard Allan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jacqueline Avril Elizabeth Helen Allan Director · appointed 2026
Portfolio (1)
- Richard Allan Director · appointed 2026
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.
Network
Network
iThe large node is Allan Apartments Ltd. 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
No accounts filed yet.
First accounts due by 27 May 2028, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 27 May 2028 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 September 2027 Not yet due
- 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
- SC900614
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 August 2026
- Nature of business (SIC)
- None given
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 last made up to
- None filed yet
- First accounts due
- 27 May 2028 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 September 2027 Not yet due
- 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
- 27 August 2026Jacqueline Avril Elizabeth Helen Allan appointed secretaryCompanies House officer data
- 27 August 2026Jacqueline Avril Elizabeth Helen Allan appointed directorCompanies House officer data
- 27 August 2026Richard Allan appointed directorCompanies House officer data
- 27 August 2026Company incorporatedCompanies House
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 |
|---|---|---|---|
| Jacqueline Avril Elizabeth Helen AllanPerson · British |
| 27 August 2026 | Current |
| Richard AllanPerson · British |
| 27 August 2026 | 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.