ALLEN ASSOCIATES HOLDINGS LIMITED

Overview

Company Name	ALLEN ASSOCIATES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC659390
Jurisdiction	Scotland
Date of Creation	Apr 16, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLEN ASSOCIATES HOLDINGS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is ALLEN ASSOCIATES HOLDINGS LIMITED located?

Registered Office Address	Morayshire Copperworks Rothes AB38 7AD Aberlour Moray Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALLEN ASSOCIATES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALLEN ASSOCIATES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for ALLEN ASSOCIATES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	7 pages	AA

Aug 05, 2025	legacy	45 pages	PARENT_ACC

Aug 05, 2025	legacy	3 pages	GUARANTEE2

Aug 05, 2025	legacy	1 pages	AGREEMENT2

May 17, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	7 pages	AA

Aug 05, 2024	legacy	40 pages	PARENT_ACC

Aug 05, 2024	legacy	3 pages	GUARANTEE2

Aug 05, 2024	legacy	1 pages	AGREEMENT2

Jul 08, 2024	Termination of appointment of Derek William Johnston as a director on Jul 05, 2024	1 pages	TM01

Apr 18, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Current accounting period shortened from Dec 12, 2023 to Oct 31, 2023	1 pages	AA01

Jul 25, 2023	Total exemption full accounts made up to Dec 12, 2022	9 pages	AA

Jul 25, 2023	Previous accounting period extended from Nov 30, 2022 to Dec 12, 2022	1 pages	AA01

Apr 26, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Dec 21, 2022	Notification of Forsyths Limited as a person with significant control on Dec 13, 2022	2 pages	PSC02

Dec 14, 2022	Registered office address changed from 23 Brickfield Craigellachie Aberlour AB38 9TD Scotland to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on Dec 14, 2022	1 pages	AD01

Dec 14, 2022	Appointment of Mr Richard Ernest Forsyth as a director on Dec 13, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr Derek William Johnston as a director on Dec 13, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr Neil Alexander Grant as a director on Dec 13, 2022	2 pages	AP01

Dec 14, 2022	Cessation of Scott Duncan Allen as a person with significant control on Dec 13, 2022	1 pages	PSC07

Jul 30, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Confirmation statement made on Apr 15, 2021 with updates	4 pages	CS01

Apr 28, 2021	Appointment of Mr Martin Thomas Smith as a director on Apr 16, 2020	2 pages	AP01

View All Filings

Who are the officers of ALLEN ASSOCIATES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Scott Duncan Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	Apr 16, 2020		Director	Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	Scotland	British	1972-12	206960600001
FORSYTH, Richard Ernest Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	Dec 13, 2022		Director	Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	United Kingdom	British	1979-9	132897850002
GRANT, Neil Alexander Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	Dec 13, 2022		Director	Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	Scotland	British	1967-7	60658850001
SMITH, Martin Thomas Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	Apr 16, 2020		Director	Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	Scotland	British	1981-11	196195960001
JOHNSTON, Derek William Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	Dec 13, 2022	Jul 05, 2024	Director	Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland	United Kingdom	Scottish	1964-7	303324260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLEN ASSOCIATES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forsyths Limited

Dec 13, 2022

Rothes

AB38 7AD Aberlour

Morayshire Copperworks

Moray

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc062416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Scott Duncan Allen

Apr 16, 2020

Brickfield

Craigellachie

AB38 9TD Aberlour

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0