Wallace Allan Limited
Retail sale of watches and jewellery in specialised stores
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedIA
Mr Ian Wallace AllanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-07-25 · No cessation recorded
Source record 116824630WA
Mr William Grant AllanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 118647851People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalIA
Ian AllanCurrent director
Appointed 2025-01-09 · 1 yr · Director
KA
Karen AllanCurrent secretary
Appointed 2022-08-11 · 4 yrs
Show 2 historical appointments
DA
David AllanResigned director
Resigned 1989-11-29 · 34 yrs · Solicitor
MA
Marion AllanResigned secretary
Resigned 1989-11-29 · 32 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active