EUROREGISTRY
GB · Person with significant control
Allan Gordon Hogg
Allan Gordon Hogg is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Allan Gordon Hogg
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1958
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 13 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Allan Gordon Hogg's companies
- Allan Gordon Hogg owns 75% or more of the shares in 4 of the 10 companies listed below.
- Main lines of business: development of building projects (3), construction of domestic buildings (2) and activities of construction holding companies (1).
- Registered offices in Edinburgh (9).
- The companies were incorporated between 1994 and 2021.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Allan Gordon Hogg as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARRONVALE LIMITED SC685754 · Private Limited Company | Active | 12 January 2021 | Edinburgh | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2021 |
| NORTHUMBERLAND MERCHANTS LIMITED SC592747 · Private Limited Company | Active | 28 March 2018 | Edinburgh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2018 |
| ALBYN SOLUTIONS LIMITED SC272837 · Private Limited Company | Active | 2 September 2004 | Edinburgh | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 September 2017 |
| DULICHT HOMES LIMITED SC508785 · Private Limited Company | Active | 18 June 2015 | Edinburgh | Construction of domestic buildings; Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 May 2017 |
| DULICHT DEVELOPMENTS LIMITED SC558186 · Private Limited Company | Active | 20 February 2017 | Edinburgh | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 February 2017 |
| COMFORT TIMBER ENGINEERING LTD NI028992 · Private Limited Company | Active | 29 November 1994 | — | Development of building projects | Owns more than 25% but not more than 50% of the shares | 29 November 2016 |
| DRUMALBYN PROPERTIES LLP SO303661 · Limited Liability Partnership | Active | 22 November 2011 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the members who manage it | 22 November 2016 |
| CARRONVALE HOMES (WEST) LIMITED SC240377 · Private Limited Company | Active | 2 December 2002 | Edinburgh | Construction of domestic buildings | Owns 75% or more of the shares | 15 November 2016 |
| G C & A G HOGG LLP SO300163 · Limited Liability Partnership | Active | 2 December 2002 | Edinburgh | — | Holds 75% or more of the voting rights | 1 November 2016 |
| ERIDEN PROPERTIES LLP SO300136 · Limited Liability Partnership | Active | 13 September 2002 | Edinburgh | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 13 September 2016 |
History
Earlier significant control
Companies where Allan Gordon Hogg was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IBT BUILDING & TIMBER (MERCHANTS) LTD SC229110 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 March 2017 | 11 May 2018 |
| CARRONVALE BUILDING COMPANY LIMITED SC035882 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 December 2016 | 9 March 2021 |
Connections
Others with significant control of these companies
- Michael Gordon HoggDULICHT HOMES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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