ALLIED GRAIN (SCOTLAND) LIMITED

Company summary

Company number: 00209674
Status: ACTIVE
Incorporated / age: 19 November 1925100 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	14 Apr 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Kelly ACTIVE	Director	27 Feb 2025		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
NOBRE, José Jorge ACTIVE	Director	11 Jan 2018		United Kingdom	November 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	04 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	26 Feb 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Simon Joseph RESIGNED	Secretary	14 Jul 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
SPRINGETT, Catherine Mary RESIGNED	Secretary	26 Feb 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
AINSLIE, Andrew Davidson RESIGNED	Director	09 Feb 1998	14 Sep 2003	United Kingdom	November 1956	The Bungalow Main Street, Gavinton, Duns, Berwickshire, TD11 3QT
BAXTER, Nicholas William David RESIGNED	Director		14 Sep 2003		March 1956	Ash Cottage, Earle, Wooler, Northumberland, NE71 6RB
CLOKE, Richard Charles RESIGNED	Director	13 Oct 2006	28 Mar 2019	United Kingdom	June 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
DOUGLAS, Ian Mayall RESIGNED	Director		31 Aug 2003	United Kingdom	November 1952	Cherrytrees, Paxton, Berwick Upon Tweed, Northumberland, TD15 1TE
FORGIE, Douglas Cameron RESIGNED	Director		07 Jul 1997		March 1939	33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
GREENHALGH, John Phillip RESIGNED	Director	04 Oct 2005	13 Oct 2006	England	February 1959	18 Dartmoor Drive, Hinchinbrooke, Huntingdon, Cambridgeshire, PE29 6XT
GURVIS, Scott Michael RESIGNED	Director	28 Mar 2019	28 Feb 2025	England	December 1969	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
IRWIN, Norman David RESIGNED	Director	08 Mar 2001	31 Jul 2005		March 1947	75 Roydon Road, Diss, Norfolk, IP22 3LW
JESTER, Peter Michael Harper RESIGNED	Director	03 Jul 1997	08 Mar 2001		April 1953	The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN
KEITH, Ian Bisset RESIGNED	Director		14 Sep 2003		June 1955	10 Old Course Avenue, Inverurie, Aberdeenshire, AB51 3WX
KENT, Benjamin David Jemphrey RESIGNED	Director	20 Oct 2003	13 Dec 2004		September 1965	Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL
KIMBERLEY, Nicholas RESIGNED	Director	20 Jan 2005	04 Oct 2005		March 1960	5 Eaglesfield End, Leire, Leicestershire, LE17 5FG
MACAULAY, Alan RESIGNED	Director	13 Nov 1992	14 Sep 2003		February 1956	5 Broomhead Park, Dunfermline, Fife, KY12 0PT
MILLS, Kevin John RESIGNED	Director		14 Sep 2003	Scotland	May 1951	Fernrig, Birgham, Coldstream, Berwickshire, TD12 4NB
RICHARD, Ralph Henry RESIGNED	Director	04 Dec 1995	02 Nov 2000		May 1942	28 Ringwood Avenue, London, N2 9NS
YIEND, David Jonathan Douglas RESIGNED	Director	20 Jan 2005	11 Jan 2018	England	September 1951	Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, TA24 7BB, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BROWN, Kelly ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

NOBRE, José Jorge ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 04 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 26 Feb 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

AINSLIE, Andrew Davidson RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 14 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Bungalow Main Street, Gavinton, Duns, Berwickshire, TD11 3QT

BAXTER, Nicholas William David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2003
Date of birth: March 1956
Address: Ash Cottage, Earle, Wooler, Northumberland, NE71 6RB

CLOKE, Richard Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

DOUGLAS, Ian Mayall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Cherrytrees, Paxton, Berwick Upon Tweed, Northumberland, TD15 1TE

FORGIE, Douglas Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Date of birth: March 1939
Address: 33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

GREENHALGH, John Phillip RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: February 1959
Address: 18 Dartmoor Drive, Hinchinbrooke, Huntingdon, Cambridgeshire, PE29 6XT

GURVIS, Scott Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1969
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

IRWIN, Norman David RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 31 Jul 2005
Date of birth: March 1947
Address: 75 Roydon Road, Diss, Norfolk, IP22 3LW

JESTER, Peter Michael Harper RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 08 Mar 2001
Date of birth: April 1953
Address: The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN

KEITH, Ian Bisset RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2003
Date of birth: June 1955
Address: 10 Old Course Avenue, Inverurie, Aberdeenshire, AB51 3WX

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 13 Dec 2004
Date of birth: September 1965
Address: Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL

KIMBERLEY, Nicholas RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 04 Oct 2005
Date of birth: March 1960
Address: 5 Eaglesfield End, Leire, Leicestershire, LE17 5FG

MACAULAY, Alan RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 14 Sep 2003
Date of birth: February 1956
Address: 5 Broomhead Park, Dunfermline, Fife, KY12 0PT

MILLS, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2003
Country of Residence: Scotland
Date of birth: May 1951
Address: Fernrig, Birgham, Coldstream, Berwickshire, TD12 4NB

RICHARD, Ralph Henry RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 02 Nov 2000
Date of birth: May 1942
Address: 28 Ringwood Avenue, London, N2 9NS

YIEND, David Jonathan Douglas RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: September 1951
Address: Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, TA24 7BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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