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Company

Malcolm Allan Limited

Malcolm Allan Limited is an active UK company (number SC153441), incorporated 1994, with 3 current directors including James William Hazeldean and Stewart Mclelland. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Malcolm Allan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Julian Wood 2024-2026 Director View profile
  2. Gordon Begbie Robinson 2019-2026 Director View profile
  3. Ross Graeme Allan 2019-2020 Director View profile
  4. Gordon Mcrae Allan 1994-2024 Director View profile
  5. James Allan 1994-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1994

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Malcolm Allan Limited is controlled by Gordon Mcrae Allan
    Evidence
    ceased 25-50% shares · notified 2016-04-19, ceased 2024-07-15 · source: Companies House PSC register

Ultimately controlled by Gordon Mcrae Allan.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £12,419 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £12,419

Most recent

  • Department for Work and Pensions £12,4192021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 2.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC153441
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data