ALLEN ASSOCIATES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC659390

Incorporation date

16/04/2020

Size

Audit Exemption Subsidiary

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

05/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (45 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (7 pages)

17/05/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

05/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

05/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

05/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (40 pages)

05/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (7 pages)

08/07/2024

Termination of appointment of Derek William Johnston as a director on 2024-07-05

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

09/08/2023

Current accounting period shortened from 2023-12-12 to 2023-10-31

View PDF (1 pages)

25/07/2023

Previous accounting period extended from 2022-11-30 to 2022-12-12

View PDF (1 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-12

View PDF (9 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

21/12/2022

Notification of Forsyths Limited as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Cessation of Scott Duncan Allen as a person with significant control on 2022-12-13

View PDF (1 pages)

14/12/2022

Appointment of Mr Neil Alexander Grant as a director on 2022-12-13

View PDF (2 pages)

14/12/2022

Appointment of Mr Derek William Johnston as a director on 2022-12-13

View PDF (2 pages)

14/12/2022

Appointment of Mr Richard Ernest Forsyth as a director on 2022-12-13

View PDF (2 pages)

14/12/2022

Registered office address changed from 23 Brickfield Craigellachie Aberlour AB38 9TD Scotland to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on 2022-12-14

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+16.45 % *

* during past year

Cash in Bank

£662,304.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/04/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
568.76K
-
0.00
568.76K
-

2022
0
660.62K
-
0.00
662.30K
-

2022
0
660.62K
-
0.00
662.30K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

660.62K £16.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

662.30K £16.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Scott Duncan	Director	16/04/2020 - Present	9
Forsyth, Richard Ernest	Director	13/12/2022 - Present	35
Smith, Martin Thomas	Director	16/04/2020 - Present	3
Grant, Neil Alexander	Director	13/12/2022 - Present	8
Johnston, Derek William	Director	13/12/2022 - 05/07/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN ASSOCIATES HOLDINGS LIMITED

ALLEN ASSOCIATES HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/2020 with the registered office located at Morayshire Copperworks, Rothes, Aberlour, Moray AB38 7AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN ASSOCIATES HOLDINGS LIMITED?

ALLEN ASSOCIATES HOLDINGS LIMITED is currently Active. It was registered on 16/04/2020 .

Where is ALLEN ASSOCIATES HOLDINGS LIMITED located?

ALLEN ASSOCIATES HOLDINGS LIMITED is registered at Morayshire Copperworks, Rothes, Aberlour, Moray AB38 7AD.

What does ALLEN ASSOCIATES HOLDINGS LIMITED do?

ALLEN ASSOCIATES HOLDINGS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ALLEN ASSOCIATES HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.