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ALLEN ASSOCIATES HOLDINGS LIMITED
Person with Significant Control

ALLEN ASSOCIATES HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameALLEN ASSOCIATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659390
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Forsyths Limited
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    		Dec 13, 2022
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc062416
    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
    Brickfield
    Craigellachie
    AB38 9TD Aberlour
    23
    Scotland
    		Apr 16, 2020
    Brickfield
    Craigellachie
    AB38 9TD Aberlour
    23
    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.

    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