Allen Associates (H.P.E.) Limited

SC201596

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MORAYSHIRE COPPERWORKS, ABERLOUR, AB38 7AD

Incorporated 16/11/1999

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

71121

Engineering design activities for industrial process and production

74100

Specialised design activities

Officers

Mr Scott Duncan Allen

director · Since 01/06/2001

CONSULTING ENGINEER

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Martin Thomas Smith

director · Since 19/03/2015

CHEMICAL ENGINEER

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Richard Ernest Forsyth

director · Since 13/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mr Neil Alexander Grant

director · Since 13/12/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Persons with Significant Control

Allen Associates Holdings Limited

75–100% shares

75–100% votes

Appoint directors

23, Brickfield, Aberlour, AB38 9TD

Reg: Sc659390 · Companies House · Private Limited Company

Notified 04/08/2020

Former PSCs

Mr Scott Duncan Allen

Ceased 04/08/2020

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/10/2023Registered 01/11/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 14/08/2007Satisfied 13/12/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2007Registered 12/07/2007Satisfied 13/12/2022