Allen Associates (H.p.e.) Limited
- Company number
- SC201596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1999
- Nature of business
- Engineering design activities for industrial process and production
specialised design activities - Corporate group
- Forsyths Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 16 Nov 1999 | 16 Nov 1999 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 16 Nov 1999 | 16 Nov 1999 |
| ALLEN, William Taylor, Dr | Director | 16 Nov 1999 | 17 Oct 2005 |
| RYDE, Stephen David | Director | 16 Nov 1999 | 31 Oct 2010 |
| WARREN, Gregor Halcombe | Director | 19 Mar 2015 | 30 Oct 2019 |
| ALLEN, Sandra Elizabeth | Secretary | 16 Nov 1999 | 13 Dec 2022 |
| JOHNSTON, Derek William | Director | 13 Dec 2022 | 5 Jul 2024 |
| GRANT, Neil Alexander | Director | 13 Dec 2022 | |
| FORSYTH, Richard Ernest | Director | 13 Dec 2022 | |
| SMITH, Martin Thomas | Director | 19 Mar 2015 | |
| ALLEN, Scott Duncan | Director | 1 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Duncan Allen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
16 Nov 2016 | 4 Aug 2020 |
| Allen Associates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 12 Dec 2022 | £1,746,931 | £1,595,322 | 20 |
| 30 Nov 2021 | £998,533 | £793,813 | 20 |
| 30 Nov 2020 | £463,421 | £411,857 | 17 |
| 30 Nov 2019 | £697,999 | £287,133 | 16 |
| 30 Nov 2018 | £1,097,178 | £1,115,955 | 14 |
| 30 Nov 2017 | £713,631 | £605,140 | 14 |
| 30 Nov 2016 | £426,097 | £431,336 | - |
| 30 Nov 2015 | £288,647 | £149,957 | - |
| 30 Nov 2014 | £316,136 | £124,181 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
Allen Associates (H.p.e.) Limited → Allen Associates Holdings Limited → Forsyths Limited
Directors’ other companies
- FORSYTH, Richard Ernest - Director at Club 59 Limited
- FORSYTH, Richard Ernest - Director at Caledonia Casks Limited
- FORSYTH, Richard Ernest - Director at Allen Associates (Systems) Ltd
- FORSYTH, Richard Ernest - Director at Speyside Copper Works Limited
- FORSYTH, Richard Ernest - Director at Allen Associates Holdings Limited
- FORSYTH, Richard Ernest - Director at L.H. Stainless Limited
- FORSYTH, Richard Ernest - Director at Broadburn Capital
- FORSYTH, Richard Ernest - Director at Moray Christmas Trees Limited
- FORSYTH, Richard Ernest - Director at GSF Group Limited
- FORSYTH, Richard Ernest - Director at Joseph Brown Vats Of Dufftown Limited
Companies at the same address
- Allen Associates (Systems) Ltd (SC532127)
- Allen Associates Holdings Limited (SC659390)
- Broadburn Capital (SC869267)
- GSF Group Limited (SC551992)
- L.H. Stainless Limited (SC190833)
- Northern Fabricators Limited (SC105788)
- Speyside Copper Works Limited (SC440366)
- Wooden Whisky Stills Ltd (SC545988)