# Allen Associates (Systems) Ltd

## Details

- **Company number:** [SC532127](https://find-and-update.company-information.service.gov.uk/company/SC532127)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2016
- **Registered office:** MORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, AB38 7AD
- **Nature of business:** [28930](/sic/28930) Manufacture of machinery for food, beverage and tobacco processing
- **Corporate group:** [Forsyths Limited](/group/4537) (16 companies)



## 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 |
|---|---|---|
| 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 | - |



## Owned by

Allen Associates (Systems) Ltd → [Allen Associates Holdings Limited](/company/SC659390) → [Forsyths Limited](/company/SC062416)




## Directors' other companies

- [FORSYTH, Richard Ernest](/person/6925555) - director at [Club 59 Limited](/company/SC734524)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Forsyths Limited](/company/SC062416)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Allen Associates (H.p.e.) Limited](/company/SC201596)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Caledonia Casks Limited](/company/SC622967)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Speyside Copper Works Limited](/company/SC440366)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Allen Associates Holdings Limited](/company/SC659390)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [L.H. Stainless Limited](/company/SC190833)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Broadburn Capital](/company/SC869267)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Moray Christmas Trees Limited](/company/SC403635)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [GSF Group Limited](/company/SC551992)



## Companies at the same address

- [Allen Associates (H.p.e.) Limited](/company/SC201596) (SC201596)
- [Allen Associates Holdings Limited](/company/SC659390) (SC659390)
- [Broadburn Capital](/company/SC869267) (SC869267)
- [GSF Group Limited](/company/SC551992) (SC551992)
- [L.H. Stainless Limited](/company/SC190833) (SC190833)
- [Northern Fabricators Limited](/company/SC105788) (SC105788)
- [Speyside Copper Works Limited](/company/SC440366) (SC440366)
- [Wooden Whisky Stills Ltd](/company/SC545988) (SC545988)