Allen Associates Holdings Limited

SC659390

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 16/04/2020

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Mr Scott Duncan Allen

director · Since 16/04/2020

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

Forsyths Limited

75–100% shares

75–100% votes

Appoint directors

Morayshire Copperworks, Rothes, Aberlour, AB38 7AD

Reg: Sc062416 · Uk Companies House · Private Company Limited By Shares

Notified 13/12/2022

Former PSCs

Mr Scott Duncan Allen

Ceased 13/12/2022