ALLENWEST WALLACETOWN LIMITED

Company summary

Company number: SC193267
Status: ACTIVE
Incorporated / age: 9 February 199927 years
Registered office: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 4 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:52 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
20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
Nature of business
Manufacture of other electrical equipment
Previous company names
ALLENWEST LIMITED
AMPCONTROL UK LIMITED
ALLENWEST WALLACETOWN LIMITED
DALGLEN (NO. 714) LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNEN, Gabriele ACTIVE	Director	30 Apr 2026		United Kingdom	April 1973	1, Mercer Street, London, WC2H 9QJ, United Kingdom
WATSON, Robert RESIGNED	Secretary	22 Jul 1999	23 May 2014			27 Milgarholm Avenue, Irvine, Ayrshire, KA12 0EL
WYMAN, Nikolai Sean RESIGNED	Secretary	23 May 2014	19 Apr 2021			20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
DALGLEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Feb 1999	22 Jul 1999			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
BARNARD, Keian RESIGNED	Director	01 Jul 2007	22 Jun 2010	Australia	July 1968	5 Whiting Place, Corlette, N.S.W. 2315, Australia
BROADFOOT, Alan Robert, Dr RESIGNED	Director	01 Jul 2007	22 Jun 2010	Australia	November 1957	53 Kilaben Road, Kilaben Way, N.S.W. 2283, Australia
COCKBAIN, Peter Douglas Stewartson RESIGNED	Director	01 Jul 2007	18 Sep 2012	Australia	July 1940	13 Raworth Avenue, Raworth, Nsw, 2283, Australia
DOCHERTY, Peter RESIGNED	Director	22 Jul 1999	08 Jul 2000		September 1941	23 Solway Place, Troon, Ayrshire, KA10 7EJ
EDMUND, Steven Alexander RESIGNED	Director	16 Jan 2017	26 Aug 2021	Scotland	May 1972	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
GILHOOLEY, Eddie RESIGNED	Director	22 Jul 2021	15 May 2023	Scotland	October 1960	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
GILLESPIE, James RESIGNED	Director	22 Jul 1999	01 Jul 2007		March 1942	126 Boghead Road, Kirkintilloch, Glasgow, Lanarkshire, G66 4EN
HENDERSON, Rodney Charles RESIGNED	Director	17 Feb 2015	19 Apr 2021	Australia	January 1967	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
HILLIER, Garry Noel RESIGNED	Director	22 Jun 2010	18 Sep 2012	Australia	October 1957	66, Thrid Avenue, Heatherhouse Industrial Estate, Irvine, Ayrshire, KA12 8HN
HUDSON, Lee RESIGNED	Director	15 May 2023	30 Jul 2025	England	August 1974	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
LILLISS, Geoffrey Ronald RESIGNED	Director	18 Sep 2012	23 Jun 2014	Australia	April 1955	Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, Ayrshire, KA12 8HN
MORGAN, John Paul RESIGNED	Director	19 Apr 2021	14 May 2026	England	July 1979	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
MUIR, Graham Thomas RESIGNED	Director	18 Sep 2012	27 Feb 2015	Scotland	April 1958	Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, Ayrshire, KA12 8HN
NEWELL, Bradley Michael RESIGNED	Director	18 Sep 2012	23 May 2014	Australia	February 1964	Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, Ayrshire, KA12 8HN
NICHOLSON, George Elliott RESIGNED	Director	19 Apr 2021	14 May 2026	England	January 1982	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
PANNELL, Stuart Ian RESIGNED	Director	04 Jun 2025	14 May 2026	United Kingdom	April 1987	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
QUARENDON, Brian Leslie RESIGNED	Director	19 Apr 2021	14 May 2026	England	June 1958	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
RAE, Hugh RESIGNED	Director	22 Jul 1999	01 Jul 2007		June 1945	26 Bencloich Road, Lennoxtown, Glasgow, Lanarkshire, G66 7ED
SHAILER, Neil Richard RESIGNED	Director	30 Jul 2025	19 Aug 2026	United Kingdom	June 1969	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
STONE, John RESIGNED	Director	22 Jul 1999	06 Mar 2007		March 1942	21 Rothesay, Ouston, Chester Le Street, County Durham, DH2 1SA
WALKER, James RESIGNED	Director	22 Jul 1999	18 Sep 2012	United Kingdom	November 1947	7 Milton Crescent, Troon, Ayrshire, KA10 7LS
WATSON, Robert RESIGNED	Director	22 Jul 1999	01 Jul 2007		October 1957	27 Milgarholm Avenue, Irvine, Ayrshire, KA12 0EL
WYMAN, Nikolai Sean RESIGNED	Director	07 Aug 2015	19 Apr 2021	Australia	November 1970	20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland
DALGLEN DIRECTORS LIMITED RESIGNED	Nominee Director	09 Feb 1999	22 Jul 1999			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

HANNEN, Gabriele ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1, Mercer Street, London, WC2H 9QJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Feb 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Jan 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jul 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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