Timothy Edward Douglas ALLAN
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