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ALLAN AND DEY LIMITED (SC022763)

ALLAN AND DEY LIMITED (SC022763) is an active UK company. incorporated on 24 April 1944. with registered office in Aberdeen. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46380). ALLAN AND DEY LIMITED has been registered for 81 years. Current directors include ERSKINE, Alistair Morgan, GALASHAN, David Barclay.

Company Number
SC022763
Status
active
Type
ltd
Incorporated
24 April 1944
Age
81 years
Address
Unit 9 Longman Centre, Aberdeen, AB12 3BG
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46380)
Directors
ERSKINE, Alistair Morgan, GALASHAN, David Barclay
SIC Codes
46380

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Introduction
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ALLAN AND DEY LIMITED

ALLAN AND DEY LIMITED is an active company incorporated on 24 April 1944 with the registered office located in Aberdeen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). ALLAN AND DEY LIMITED was registered 81 years ago.(SIC: 46380)

Status

active

Active since 81 years ago

Company No

SC022763

LTD Company

Age

81 Years

Incorporated 24 April 1944

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen, AB12 3BG,

Previous Addresses

45 Sinclair Road Aberdeen AB11 9BG
From: 29 May 2012To: 17 March 2022
1 Strathview Dingwall Business Park Dingwall IV15 9XD
From: 24 April 1944To: 29 May 2012
Timeline

2 key events • 2011 - 2019

Funding Officers Ownership
Director Left
Feb 11
Capital Update
Mar 19
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

ANDERSON STRATHERN LLP

Active
Rutland Court, EdinburghEH3 8EY
Corporate secretary
Appointed 20 Apr 2004

ERSKINE, Alistair Morgan

Active
Longman Centre, AberdeenAB12 3BG
Born August 1961
Director
Appointed 30 Sept 1996

GALASHAN, David Barclay

Active
Longman Centre, AberdeenAB12 3BG
Born August 1966
Director
Appointed 21 Apr 2004

AUCKLAND, Robert Ian

Resigned
Pinewood, Torphins BanchoryAB31 4JS
Secretary
Appointed 08 Jan 1999
Resigned 14 Mar 2003

CROSSAN, Finlay George

Resigned
42 Bedford Place, AberdeenAB2 3NX
Secretary
Appointed N/A
Resigned 08 Jan 1999

HISLOP, Mitchell

Resigned
32 Langdykes Crescent, AberdeenAB12 3HF
Secretary
Appointed 14 Mar 2003
Resigned 20 Apr 2004

AUCKLAND, Robert Ian

Resigned
Pinewood, Torphins BanchoryAB31 4JS
Born May 1960
Director
Appointed 07 Jan 1994
Resigned 20 Apr 2004

BURNET, Peter

Resigned
49 Rubislaw Den South, AberdeenAB15 4BD
Born May 1946
Director
Appointed 31 May 1990
Resigned 31 Dec 1993

FREELAND, Alfred Walker

Resigned
5 Kinkell Road, AberdeenAB1 8HQ
Born September 1931
Director
Appointed N/A
Resigned 03 Sept 1996

GARRETT, Edwin Charles

Resigned
The Beeches, AberdeenAB12 5YD
Born May 1932
Director
Appointed N/A
Resigned 20 Apr 2004

HISLOP, Mitchell

Resigned
32 Langdykes Crescent, AberdeenAB12 3HF
Director
Appointed 06 Jul 1992
Resigned 20 Apr 2004

MASSON, John George

Resigned
499 North Deeside Road, AberdeenAB15 9ES
Born January 1941
Director
Appointed 20 Apr 2004
Resigned 31 Jan 2011

MASSON, John George

Resigned
499 North Deeside Road, AberdeenAB15 9ES
Born January 1941
Director
Appointed N/A
Resigned 20 Apr 2004

MCPHEE, Jack Haraldsen

Resigned
14 Sutherland Avenue, GlasgowG41 4JH
Born March 1947
Director
Appointed 08 Jun 1994
Resigned 14 Sept 1995

MORROW, Digby Wilson

Resigned
Mannerston House, LinlithgowEH49 7ND
Born May 1949
Director
Appointed 07 Apr 1997
Resigned 23 Apr 1998

SIMPSON, Alistair Stewart

Resigned
64 Duthie Terrace, AberdeenAB1 6LR
Born September 1952
Director
Appointed N/A
Resigned 28 Feb 1998

THOMSON, David Alexander

Resigned
4 Kirkton Road, WesthillAB32 6LF
Born March 1948
Director
Appointed 30 Sept 1996
Resigned 31 Mar 1998

WOOD, Ian Clark, Sir

Resigned
Marchmont 42 Rubislaw Den South, AberdeenAB15 4BB
Born July 1942
Director
Appointed N/A
Resigned 20 Apr 2004

Persons with significant control

1

Mr Alistair Morgan Erskine

Active
Longman Centre, AberdeenAB12 3BG
Born August 1961

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

150

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
29 January 2026
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
28 January 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
21 March 2019
SH19Statement of Capital
Legacy
21 March 2019
CAP-SSCAP-SS
Resolution
21 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Full
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Full
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
29 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Full
25 March 2011
AAAnnual Accounts
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
11 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
21 January 2008
363aAnnual Return
Legacy
7 January 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
16 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2006
AAAnnual Accounts
Legacy
10 August 2006
288cChange of Particulars
Legacy
17 February 2006
419a(Scot)419a(Scot)
Legacy
13 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
155(6)a155(6)a
Memorandum Articles
6 May 2004
MEM/ARTSMEM/ARTS
Resolution
6 May 2004
RESOLUTIONSResolutions
Resolution
6 May 2004
RESOLUTIONSResolutions
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
30 April 2004
410(Scot)410(Scot)
Legacy
15 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 2003
AAAnnual Accounts
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
288bResignation of Director or Secretary
Auditors Resignation Company
19 February 2003
AUDAUD
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Legacy
8 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1999
AAAnnual Accounts
Resolution
4 August 1999
RESOLUTIONSResolutions
Resolution
4 August 1999
RESOLUTIONSResolutions
Resolution
4 August 1999
RESOLUTIONSResolutions
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
363aAnnual Return
Auditors Resignation Company
8 October 1998
AUDAUD
Accounts With Accounts Type Full
24 September 1998
AAAnnual Accounts
Legacy
21 July 1998
88(2)R88(2)R
Resolution
21 July 1998
RESOLUTIONSResolutions
Resolution
21 July 1998
RESOLUTIONSResolutions
Legacy
5 May 1998
288bResignation of Director or Secretary
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
363aAnnual Return
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
2 May 1997
288cChange of Particulars
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
29 April 1997
288bResignation of Director or Secretary
Legacy
19 February 1997
288aAppointment of Director or Secretary
Legacy
15 January 1997
363aAnnual Return
Legacy
19 November 1996
288aAppointment of Director or Secretary
Legacy
7 November 1996
363aAnnual Return
Accounts With Accounts Type Full
23 September 1996
AAAnnual Accounts
Legacy
29 November 1995
363x363x
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Legacy
20 September 1995
288288
Legacy
23 January 1995
288288
Legacy
19 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
4 August 1994
288288
Legacy
4 August 1994
288288
Legacy
4 August 1994
288288
Accounts With Accounts Type Full
27 July 1994
AAAnnual Accounts
Legacy
9 January 1994
363x363x
Accounts With Accounts Type Full
6 September 1993
AAAnnual Accounts
Legacy
9 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1992
AAAnnual Accounts
Legacy
28 August 1992
288288
Legacy
5 January 1992
363b363b
Accounts With Accounts Type Full
11 November 1991
AAAnnual Accounts
Legacy
18 June 1991
287Change of Registered Office
Legacy
13 January 1991
363aAnnual Return
Accounts With Accounts Type Full
21 November 1990
AAAnnual Accounts
Legacy
18 June 1990
288288
Memorandum Articles
7 December 1989
MEM/ARTSMEM/ARTS
Resolution
7 December 1989
RESOLUTIONSResolutions
Legacy
7 December 1989
363363
Accounts With Accounts Type Full
22 November 1989
AAAnnual Accounts
Legacy
12 July 1989
363363
Accounts With Accounts Type Full
28 November 1988
AAAnnual Accounts
Auditors Resignation Company
16 November 1988
AUDAUD
Accounts With Accounts Type Full
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Legacy
15 July 1987
288288
Accounts With Accounts Type Full
12 February 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 May 1986
288288
Accounts With Made Up Date
7 November 1985
AAAnnual Accounts
Accounts With Made Up Date
5 November 1984
AAAnnual Accounts
Accounts With Made Up Date
7 November 1983
AAAnnual Accounts
Accounts With Made Up Date
9 November 1982
AAAnnual Accounts
Accounts With Made Up Date
19 January 1982
AAAnnual Accounts
Miscellaneous
24 April 1944
MISCMISC