Allen Associates (Systems) Ltd

SC532127

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MORAYSHIRE COPPERWORKS, ABERLOUR, AB38 7AD

Incorporated 08/04/2016

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

28930

Manufacture of machinery for food, beverage and tobacco processing

Officers

Mr Scott Duncan Allen

director · Since 08/04/2016

CHEMICAL ENGINEER

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Martin Thomas Smith

director · Since 16/04/2020

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 01/10/2020

Former PSCs

Mr Scott Allen

Ceased 07/04/2017