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Company Information for

THE AULD ALLIANCE LIMITED

ALLIANCE HOUSE, 11 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ,
Company Registration Number
SC118929
Private Limited Company
Active

Company Overview

About The Auld Alliance Ltd
THE AULD ALLIANCE LIMITED was founded on 1989-07-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". The Auld Alliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE AULD ALLIANCE LIMITED
 
Legal Registered Office
ALLIANCE HOUSE
11 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
Other companies in AB11
 
Filing Information
Company Number SC118929
Company ID Number SC118929
Date formed 1989-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB498539476  
Last Datalog update: 2025-01-05 06:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AULD ALLIANCE LIMITED
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Companies with same name THE AULD ALLIANCE LIMITED
The following companies were found which have the same name as THE AULD ALLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE AULD ALLIANCE PTE. LTD. BRAS BASAH ROAD Singapore 189559 Active Company formed on the 2010-05-01

Company Officers of THE AULD ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
SHEENA HEATON MACBRIDE
 Company Secretary 1989-07-06
STUART CRAWFORD MACBRIDE
 Director 1989-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL COMBE NIVET
 Director 1995-09-01 2008-10-30
RONAN LOUIS PETTON
 Director 1989-07-19 2000-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CRAWFORD MACBRIDE ENGINEERING & DESIGN SOLUTIONS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
STUART CRAWFORD MACBRIDE THE GRASSIC GIBBON CENTRE LIMITED Director 2008-07-24 CURRENT 1992-02-19 Active
STUART CRAWFORD MACBRIDE INTERNATIONAL MEDICAL MANAGEMENT INC. LIMITED Director 2004-07-16 CURRENT 2004-06-15 Active
STUART CRAWFORD MACBRIDE TRINITY INTERNATIONAL SERVICES LIMITED Director 1992-01-15 CURRENT 1990-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0106/12/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0106/12/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0106/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AR0106/12/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0106/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0106/12/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01Director's details changed for Captain Stuart Crawford Macbride on 2009-12-22
2009-06-19AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 06/12/08; full list of members
2009-01-20288bAppointment terminated director neil nivet
2008-06-17AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-12363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-22363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-06363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: PEGASUS ARDOE ABERDEEN AB12 5XT
2004-07-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-07363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/03
2003-01-20363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-07363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/00
2000-12-14363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-06-27288bDIRECTOR RESIGNED
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-12363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-10363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-30363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-10363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-04363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-11-27288NEW DIRECTOR APPOINTED
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-28363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-30363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-20288NEW DIRECTOR APPOINTED
1993-01-20363sRETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-12-16363aRETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1991-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1989-12-19410(Scot)PARTIC OF MORT/CHARGE 14200
1989-09-27MISCG88(2)060789 ALLOT 998X£1 ORD
1989-09-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-08-09288NEW DIRECTOR APPOINTED
1989-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THE AULD ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AULD ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1989-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AULD ALLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of THE AULD ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AULD ALLIANCE LIMITED
Trademarks
We have not found any records of THE AULD ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AULD ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as THE AULD ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE AULD ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AULD ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AULD ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB11 6DJ