DUNCARRON FORT LIMITED

Company summary

Company number: SC270083
Status: ACTIVE
Incorporated / age: 30 June 200422 years
Registered office: Duncarron Medieval Village, Carron Forest, Denny, FK6 5JL, Scotland
Accounts due: 31 January 2028
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 15:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Duncarron Medieval Village, Carron Forest, Denny, FK6 5JL, Scotland
Nature of business
Development of building projects
Operation of historical sites and buildings and similar visitor attractions

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHATFORD, Jonathan ACTIVE	Secretary	21 Oct 2025				Wessex House, 127 High Street, Hungerford, RG17 0DL, England
GALLOS-ALLAN, Hanna-Dagmar ACTIVE	Director	23 Jun 2023		Scotland	November 1992	Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
HEEN-ALLAN, Malin RESIGNED	Secretary	30 Jun 2004	22 Jun 2018			Greenshadows (Email Client), Kilmahog, Callander, Stirlingshire, FK17 8HD, Scotland
MCMASTERS, Scott RESIGNED	Secretary	22 Jun 2018	23 Jun 2023			19 Cathedral Street, Dunkeld, Perthshire, PH8 0AW, Scotland
RANKIN, Andrew RESIGNED	Secretary	23 Jun 2023	21 Oct 2025			Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	30 Jun 2004	30 Jun 2004			24 Great King Street, Edinburgh, EH3 6QN
ALLAN, Charles John RESIGNED	Director	30 Jun 2004	23 Jun 2023	United Kingdom	February 1963	Unit 9, 209 Glasgow Road, Longcroft, Bonnybridge, Falkirk, FK4 1QQ, United Kingdom
ALLAN, Fionnlagh RESIGNED	Director	22 Jun 2018	23 Jun 2023	Scotland	June 1996	109 Wester Common Road, Glasgow, Glasgow, G22 5NJ, Scotland
HEEN - ALLAN, Malin RESIGNED	Director	14 Jan 2017	22 Jun 2018	Scotland	June 1974	Greenshadows (Email Client), Kilmahog, Callander, Stirlingshire, FK17 8HD, Scotland

GALLOS-ALLAN, Hanna-Dagmar ACTIVE
Role: Director
Appointed on: 23 Jun 2023
Country of Residence: Scotland
Date of birth: November 1992
Address: Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

HEEN-ALLAN, Malin RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 22 Jun 2018
Address: Greenshadows (Email Client), Kilmahog, Callander, Stirlingshire, FK17 8HD, Scotland

RANKIN, Andrew RESIGNED
Role: Secretary
Appointed on: 23 Jun 2023
Resigned on: 21 Oct 2025
Address: Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

ALLAN, Charles John RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Unit 9, 209 Glasgow Road, Longcroft, Bonnybridge, Falkirk, FK4 1QQ, United Kingdom

HEEN - ALLAN, Malin RESIGNED
Role: Director
Appointed on: 14 Jan 2017
Resigned on: 22 Jun 2018
Country of Residence: Scotland
Date of birth: June 1974
Address: Greenshadows (Email Client), Kilmahog, Callander, Stirlingshire, FK17 8HD, Scotland

No charges found.

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