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Timothy Edward Douglas ALLAN

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Total number of appointments 46

Date of birth
June 1966

DESIGN DUNDEE LIMITED (SC370598)

Company status
Active
Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Role Active
Director
Appointed on
6 November 2018
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Timothy Edward Douglas Allan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BURNS & CO. LIMITED (01454826)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Timothy Edward Douglas Allan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

KERR 2 LIMITED (00687187)

Company status
Active
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Role Active
Director
Appointed on
24 July 2017
Nationality
British
Country of residence
United Kingdom
Identity verification due
19 May 2026

KERR 1 LIMITED (10717536)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
24 July 2017
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Timothy Edward Douglas Allan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SCORPION MIDCO LIMITED (08575198)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 September 2026

LAWFIELD (DUNDEE) LTD (SC467492)

Company status
Dissolved
Correspondence address
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH
Role
Director
Appointed on
15 January 2014
Nationality
British
Country of residence
United Kingdom

DRUMBURN CAPITAL LTD (SC467490)

Company status
Dissolved
Correspondence address
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH
Role
Director
Appointed on
15 January 2014
Nationality
British
Country of residence
United Kingdom

LEOPARD NO. 2 INVESTMENTS LIMITED (SC342459)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
12 July 2013
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 September 2026

SCORPION TOPCO LIMITED (08575174)

Company status
Dissolved
Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Role
Director
Appointed on
12 July 2013
Nationality
British
Country of residence
United Kingdom

PHOENIX DUNDEE LLP (SO304461)

Company status
Dissolved
Correspondence address
River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Role
LLP Designated Member
Appointed on
4 June 2013
Country of residence
United Kingdom

FUEL STOP (UK) LTD (04511403)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Identity verification due
28 August 2026

MOTOR FUEL GROUP LIMITED (06231901)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 September 2026

HIGHWAY STOPS LIMITED (02409154)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 September 2026

MOTOR FUEL LIMITED (05206547)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Identity verification due
30 August 2026

MOTOR FUEL ESTATES LIMITED (06211997)

Company status
Dissolved
Correspondence address
Drumburn Farm, Muckhart, Clackmannanshire, Scotland, FK14 7JW
Role
Director
Appointed on
22 December 2011
Nationality
British
Country of residence
United Kingdom

MOTOR FUEL SOLUTIONS LIMITED (05794329)

Company status
Dissolved
Correspondence address
Drumburn Farm, Muckhart, Clackmannanshire, Scotland, FK14 7JW
Role
Director
Appointed on
22 December 2011
Nationality
British
Country of residence
United Kingdom

SCIMITAR PFS 1 LIMITED (07777403)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 September 2026

SCIMITAR TOPCO LIMITED (07869343)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Timothy Edward Douglas Allan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SCIMITAR MIDCO LIMITED (07777382)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Identity verification due
30 September 2026

TRICORN CAPITAL LIMITED (SC406594)

Company status
Active
Correspondence address
6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH
Role Active
Director
Appointed on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Timothy Edward Douglas Allan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SCIMITAR PFS LIMITED (SC391766)

Company status
Dissolved
Correspondence address
Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW
Role
Director
Appointed on
24 March 2011
Nationality
British
Country of residence
United Kingdom

PACIFIC SHELF 1568 LIMITED (SC359148)

Company status
Dissolved
Correspondence address
Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
Role
Director
Appointed on
3 August 2009
Nationality
British
Country of residence
United Kingdom

THAMES RICO LIMITED (01027878)

Company status
Dissolved
Correspondence address
Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
Role
Director
Appointed on
29 October 2008
Nationality
British
Country of residence
United Kingdom

THAMES RICO SERVICE STATIONS LIMITED (00477257)

Company status
Dissolved
Correspondence address
Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
Role
Director
Appointed on
29 October 2008
Nationality
British
Country of residence
United Kingdom

FREEHEART LIMITED (04660995)

Company status
Dissolved
Correspondence address
Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
Role
Director
Appointed on
29 October 2008
Nationality
British
Country of residence
United Kingdom

BOND HAMILL LIMITED (04920642)

Company status
Dissolved
Correspondence address
Unit 36, City Quay, Camperdown Street, Dundee, Tayside, Scotland, DD1 3JA
Role
Director
Appointed on
29 October 2008
Nationality
British
Country of residence
Scotland

LEOPARD PEL LIMITED (03391904)

Company status
Active
Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role Active
Director
Appointed on
29 October 2008
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 September 2026

LINDORES (LOWER DENS) LIMITED (SC319915)

Company status
Dissolved
Correspondence address
River Court, 5 West Victoria Dock Road, Dundee, United Kingdom, DD1 3JT
Role
Director
Appointed on
26 July 2007
Nationality
British
Country of residence
United Kingdom

TRICORN CONSTRUCTION LIMITED (SC324175)

Company status
Dissolved
Correspondence address
River Court, 5 West Victoria Dock Road, Dundee, United Kingdom, DD1 3JT
Role
Director
Appointed on
21 July 2007
Nationality
British
Country of residence
United Kingdom

HOPEBURN STEADING LIMITED (SC306386)

Company status
Dissolved
Correspondence address
Unit 36, City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
Role
Director
Appointed on
14 May 2007
Nationality
British
Country of residence
United Kingdom

TRICORN DUNDEE LLP (SO301191)

Company status
Dissolved
Correspondence address
Unit 36, Camperdown Street, Dundee, DD1 3JA
Role
LLP Designated Member
Appointed on
18 January 2007
Country of residence
United Kingdom

LINDORES (HAWKHILL) LIMITED (SC311113)

Company status
Dissolved
Correspondence address
Unit 36, City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
Role
Director
Appointed on
8 November 2006
Nationality
British
Country of residence
United Kingdom

MEADOWSIDE CONSULTANCY LIMITED (SC280933)

Company status
Dissolved
Correspondence address
Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
Role
Director
Appointed on
14 March 2006
Nationality
British
Country of residence
United Kingdom

LINDORES COMMERCIAL LLP (SO300730)

Company status
Dissolved
Correspondence address
Unit 36, Camperdown Street, Dundee, DD1 3JA
Role
LLP Designated Member
Appointed on
4 October 2005
Country of residence
United Kingdom

LINDORES LIMITED (SC279471)

Company status
Dissolved
Correspondence address
River Court, 5 West Victoria Dock Road, Dundee, United Kingdom, DD1 3JT
Role
Director
Appointed on
7 February 2005
Nationality
British
Country of residence
United Kingdom