ALAN WEARE LIMITED
Company details
- Registered name
- ALAN WEARE LIMITED
- Company number
- SC220337
- Registered office
- 6 St Colme Street, Edinburgh, EH3 6AD
- Company type
- Private limited company
- Incorporated on
- 18 June 2001
- Status
- Active
- Age
- 25 years
- Previous names
- HBJ 557 LIMITED (to 05 Jul 2001)
- Nature of business (SIC)
- 01490 — Raising of other animals
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 29 Jun 2025
- Confirmation statement — last
- 15 Jun 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2026 and the register does not show them filed (5 months overdue).
- The confirmation statement was due on 29 June 2025 (14 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Alan James Weare |
| 06/05/2005 | Corporate-secretary resigned | HBJ SECRETARIAL LIMITED | — |
| 06/05/2005 | Secretary appointed | — | WEARE, Christopher |
| 25/07/2001 | Corporate-nominee-director resigned | HENDERSON BOYD JACKSON LIMITED | — |
| 05/07/2001 | Director appointed | — | WEARE, Alan James |
| 05/07/2001 | Registered name changed | HBJ 557 LIMITED | ALAN WEARE LIMITED |
| 18/06/2001 | Corporate-nominee-director appointed | — | HENDERSON BOYD JACKSON LIMITED |
| 18/06/2001 | Corporate-secretary appointed | — | HBJ SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 17 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALAN WEARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALAN WEARE LIMITED (SC220337)
ALAN WEARE LIMITED is a private limited company incorporated on 18 June 2001 and registered in the United Kingdom under company number SC220337. Its registered office is at 6 St Colme Street, Edinburgh, EH3 6AD. The recorded nature of business is raising of other animals (SIC 01490). The company is currently active , with statutory accounts last made up to 31 March 2024. 4 active officers are on record , and the person with significant control is Mr Alan James Weare. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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