Allen Associates (H.P.E.) Limited

SC201596

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 58

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