Allen Associates (Systems) Ltd
- Company number
- SC532127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2016
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
- Corporate group
- Forsyths Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Richard Ernest | Director | 13 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Allen | Significant Influence Or Control | 7 Apr 2017 | 7 Apr 2017 |
| Allen Associates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 12 Dec 2022 | £1,033,597 | 0 |
| 30 Nov 2021 | £1,355,373 | 0 |
| 30 Nov 2020 | £1,052,844 | 0 |
| 30 Nov 2019 | £71,799 | 0 |
| 30 Nov 2018 | £28 | - |
| 30 Nov 2017 | £26 | - |
| 30 Nov 2016 | £1 | - |
Connections
Owned by
Allen Associates (Systems) Ltd → Allen Associates Holdings Limited → Forsyths Limited
Directors’ other companies
- FORSYTH, Richard Ernest - Director at Club 59 Limited
- FORSYTH, Richard Ernest - Director at Allen Associates (H.p.e.) Limited
- FORSYTH, Richard Ernest - Director at Caledonia Casks Limited
- 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 (H.p.e.) Limited (SC201596)
- 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)