A.J. ALLAN (BRECHIN) LIMITED

Company summary

Company number: SC058078
Status: ACTIVE
Incorporated / age: 2 July 197551 years
Registered office: East Mill Road, Brechin, Angus, DD9 7HJ
Accounts due: 31 May 2027
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:27 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
East Mill Road, Brechin, Angus, DD9 7HJ
Nature of business
Growing of vegetables and melons, roots and tubers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICOLL, Amanda ACTIVE	Secretary	05 Feb 2026				East Mill Road, Brechin, Angus, DD9 7HJ
BOOIJINK, Maria Louisa ACTIVE	Director	05 Feb 2026		Netherlands	October 1979	East Mill Road, Brechin, Angus, DD9 7HJ
DE SOUSA, Marcel ACTIVE	Director	05 Feb 2026		Ireland	May 1964	East Mill Road, Brechin, Angus, DD9 7HJ
ALLAN, David Martin RESIGNED	Secretary		09 Nov 2011			Millfield, Inchbare, Edzell, Angus, DD9 7QJ
IRELAND, Ian RESIGNED	Secretary	30 Nov 2012	06 Feb 2026			Ballinascadden, Coolboy, Letterkenny, Donegal, Ireland
MC DERMOTT, John RESIGNED	Secretary	09 Nov 2011	30 Nov 2012			Tullygay, Newmills, Letterkenny, Donegal, Ireland
ALLAN, Alexander John RESIGNED	Director		09 Feb 1997		August 1920	4 Cults Court, Cults, Aberdeen, Aberdeenshire, AB1 9SZ
ALLAN, David Martin RESIGNED	Director	26 Nov 1988	09 Nov 2011		October 1946	Millfield, Inchbare, Edzell, Angus, DD9 7QJ
ALLAN, David Martin RESIGNED	Director		09 Feb 1997		October 1946	Silverdale South Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9LP
ALLAN, Margaret Irene RESIGNED	Director		20 Dec 1989			15 Colthill Circle, Milltimber, Aberdeen, Aberdeenshire, AB1 0EH
GORDON, Marion RESIGNED	Director	17 Feb 1997	31 Jul 1999		March 1939	42 North Latch Road, Brechin, Angus, DD9 6LE
IRELAND, Ian RESIGNED	Director	09 Nov 2011	06 Feb 2026	Ireland	December 1961	Ballinascadden, Coolboy, Letterkenny, Donegal, Ireland
KINNEAR, Margaret Marion RESIGNED	Director		30 Apr 1991			West Mains Of Keithock, Brechin, DD9 7QD
MC DERMOTT, John RESIGNED	Director	09 Nov 2011	30 Nov 2012	Ireland	June 1964	Tullygay, Newmills, Letterkenny, Donegal, Ireland
MELROSE, Alistair George RESIGNED	Director	17 Feb 1997	09 Nov 2011		October 1964	12 Cortachy Drive, Kirriemuir, Angus, DD8 4TS
VANCE, Geoffrey RESIGNED	Director	30 Nov 2012	06 Feb 2026	Ireland	June 1951	Woodlands House, Woodlands, Raphoe, Donegal, Ireland

NICOLL, Amanda ACTIVE
Role: Secretary
Appointed on: 05 Feb 2026
Address: East Mill Road, Brechin, Angus, DD9 7HJ

BOOIJINK, Maria Louisa ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: Netherlands
Date of birth: October 1979
Address: East Mill Road, Brechin, Angus, DD9 7HJ

DE SOUSA, Marcel ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: Ireland
Date of birth: May 1964
Address: East Mill Road, Brechin, Angus, DD9 7HJ

ALLAN, David Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2011
Address: Millfield, Inchbare, Edzell, Angus, DD9 7QJ

IRELAND, Ian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 06 Feb 2026
Address: Ballinascadden, Coolboy, Letterkenny, Donegal, Ireland

MC DERMOTT, John RESIGNED
Role: Secretary
Appointed on: 09 Nov 2011
Resigned on: 30 Nov 2012
Address: Tullygay, Newmills, Letterkenny, Donegal, Ireland

ALLAN, Alexander John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1997
Date of birth: August 1920
Address: 4 Cults Court, Cults, Aberdeen, Aberdeenshire, AB1 9SZ

ALLAN, David Martin RESIGNED
Role: Director
Appointed on: 26 Nov 1988
Resigned on: 09 Nov 2011
Date of birth: October 1946
Address: Millfield, Inchbare, Edzell, Angus, DD9 7QJ

ALLAN, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1997
Date of birth: October 1946
Address: Silverdale South Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9LP

ALLAN, Margaret Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1989
Address: 15 Colthill Circle, Milltimber, Aberdeen, Aberdeenshire, AB1 0EH

GORDON, Marion RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 31 Jul 1999
Date of birth: March 1939
Address: 42 North Latch Road, Brechin, Angus, DD9 6LE

IRELAND, Ian RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 06 Feb 2026
Country of Residence: Ireland
Date of birth: December 1961
Address: Ballinascadden, Coolboy, Letterkenny, Donegal, Ireland

KINNEAR, Margaret Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Address: West Mains Of Keithock, Brechin, DD9 7QD

MC DERMOTT, John RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 30 Nov 2012
Country of Residence: Ireland
Date of birth: June 1964
Address: Tullygay, Newmills, Letterkenny, Donegal, Ireland

MELROSE, Alistair George RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 09 Nov 2011
Date of birth: October 1964
Address: 12 Cortachy Drive, Kirriemuir, Angus, DD8 4TS

VANCE, Geoffrey RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 06 Feb 2026
Country of Residence: Ireland
Date of birth: June 1951
Address: Woodlands House, Woodlands, Raphoe, Donegal, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
12 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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