RAY ALLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ray Allan Limited. The company was founded 23 years ago and was given the registration number SC229023. The firm's registered office is in PETERHEAD. You can find them at 5a Ugie Road, Buchanhaven, Peterhead, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name	:	RAY ALLAN LIMITED
Company Number	:	SC229023
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2002
End of financial year	:	31 March 2020
Jurisdiction	:	Scotland
Industry Codes	:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address	:	5a Ugie Road, Buchanhaven, Peterhead, AB42 1NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shielhill House, St. Fergus, Peterhead, AB42 3HQ	Secretary	11 March 2002	Active
Shielhill House, St. Fergus, Peterhead, AB42 3HQ	Director	11 March 2002	Active
Shielhill House, St. Fergus, Peterhead, AB42 3HQ	Director	11 March 2002	Active
The School House, School Road, St Fergus, Peterhead, Scotland, AB42 3HD	Director	11 March 2002	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	11 March 2002	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	11 March 2002	Active

People with Significant Control

Mr Raymond Lowrie Allan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	Shielhill House, St Fergus, Peterhead, Scotland, AB42 3HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Lesley Allan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	Shielhill House, St Fergus, Peterhead, Scotland, AB42 3HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ross Christian Allan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	The School House, School Road, Peterhead, Scotland, AB42 3HD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

RAY ALLAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement