ALLANVALE LAND INVESTMENTS LIMITED

Company summary

Company number: SC286704
Status: ACTIVE
Incorporated / age: 27 June 200521 years
Registered office: Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRKWOOD, James Vincent ACTIVE	Director	06 Apr 2009		Scotland	September 1976	12, Allanvale Road, Prestwick, Ayrshire, KA9 1QX
KIRKWOOD, James Mcmaster RESIGNED	Secretary	27 Jun 2005	28 Mar 2023			1 Crofthead Road, Prestwick, Ayrshire, KA9 1HW
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	27 Jun 2005	27 Jun 2005			24 Great King Street, Edinburgh, EH3 6QN
KIRKWOOD, Alasdair RESIGNED	Director	27 Jun 2005	30 Jun 2022		November 1979	2 Bridge Street Lane, Prestwick, Ayrshire, KA9 1QB, United Kingdom
KIRKWOOD, James Mcmaster RESIGNED	Director	27 Jun 2005	30 Jun 2022	United Kingdom	April 1958	1 Crofthead Road, Prestwick, Ayrshire, KA9 1HW
MCGINLAY, Phil RESIGNED	Director	31 Mar 2016	31 Mar 2017	United Kingdom	August 1980	19 Elmbank Street, Glasgow, G2 4PB, United Kingdom
MCLEISH, Alan Carson RESIGNED	Director	16 Dec 2011	24 Sep 2015	United Kingdom	March 1960	Rench Farm, Meadowfoot Road, Drumclog, Lanarkshire, ML10 6QJ, United Kingdom
SMITH, Alan RESIGNED	Director	24 May 2023	05 Jun 2023	England	March 1968	C/0, Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

MCLEISH, Alan Carson RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Rench Farm, Meadowfoot Road, Drumclog, Lanarkshire, ML10 6QJ, United Kingdom

SMITH, Alan RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 05 Jun 2023
Country of Residence: England
Date of birth: March 1968
Address: C/0, Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

Created	Status	Filings
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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