ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED

Company summary

7 outstanding charges

Company number: SC149595
Status: DISSOLVED
Incorporated / age: 14 March 199424 years
Registered office: Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7

Sourced from Companies House, retrieved 28 September 2026 at 19:57 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
Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED
RANDOTTE (NO. 356) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM WATSON, Frederick Paul ACTIVE	Director	31 May 1994		United Kingdom	September 1957	Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland
CAMPBELL, Andy RESIGNED	Secretary	05 Apr 2012	21 Aug 2018			Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	14 Mar 1994	31 May 1994			14 Dalrymple Crescent, Edinburgh, EH9 2NX
NIXON, John Henry RESIGNED	Secretary	31 May 1994	30 Sep 2003			40 Portman Square, London, W1H 6LT
BROWN, Ian Forbes RESIGNED	Director	31 May 1994	30 Sep 1999		March 1929	8 Ardchoille Park, Strathmore Street, Perth, Perthshire, PH2 7TL
CLAPHAM, Ronald Barrie RESIGNED	Director	31 May 1994	26 May 2000	Scotland	September 1951	Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR
INGALL, Michael Julian RESIGNED	Director	28 Jul 2000	21 Aug 2018	United Kingdom	December 1959	Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland
LEIGH, Geoffrey Norman, Sir RESIGNED	Director	31 May 1994	26 Nov 1998		March 1933	38 Belgrave Square, London, SW1X 8NT
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	14 Mar 1994	31 May 1994		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
STANTON, Howard Terence RESIGNED	Director	31 May 1994	31 Aug 2001	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
TROTT, Gary Keith RESIGNED	Director	13 Apr 2004	16 Oct 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
WHEATLEY, Douglas Gordon George RESIGNED	Director	15 Sep 1995	15 Apr 2002	United Kingdom	March 1959	Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ
WILL, James Robert RESIGNED	Nominee Director	14 Mar 1994	31 May 1994	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA

GRAHAM WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland

CAMPBELL, Andy RESIGNED
Role: Secretary
Appointed on: 05 Apr 2012
Resigned on: 21 Aug 2018
Address: Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 13 Dec 2011
Address: Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1994
Resigned on: 31 May 1994
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 30 Sep 2003
Address: 40 Portman Square, London, W1H 6LT

BROWN, Ian Forbes RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 30 Sep 1999
Date of birth: March 1929
Address: 8 Ardchoille Park, Strathmore Street, Perth, Perthshire, PH2 7TL

CLAPHAM, Ronald Barrie RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 26 May 2000
Country of Residence: Scotland
Date of birth: September 1951
Address: Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR

INGALL, Michael Julian RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland

LEIGH, Geoffrey Norman, Sir RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 26 Nov 1998
Date of birth: March 1933
Address: 38 Belgrave Square, London, SW1X 8NT

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1994
Resigned on: 31 May 1994
Date of birth: November 1954
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

STANTON, Howard Terence RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 96 Manor Road, Chigwell, Essex, IG7 5PQ

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

WHEATLEY, Douglas Gordon George RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 15 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ

WILL, James Robert RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1994
Resigned on: 31 May 1994
Country of Residence: Scotland
Date of birth: April 1955
Address: Myreside, Gifford, East Lothian, EH41 4JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 2000	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Aug 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Feb 1998	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Oct 1996	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Jun 1996	Outstanding
21 Jun 1996	Outstanding
28 Dec 1995	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Nov 1994	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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