Allen Associates Holdings Limited
- Company number
- SC659390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2020
- Nature of business
- Engineering design activities for industrial process and production
- 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 Duncan Allen | Ownership Of Shares 75 To 100 Percent | 16 Apr 2020 | 13 Dec 2022 |
| Forsyths Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 | - | - |
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 12 Dec 2022 | £662,304 | 0 |
| 30 Nov 2021 | £568,756 | 0 |
| 30 Nov 2020 | £250,075 | 0 |
Connections
Owned by
Allen Associates Holdings Limited → Forsyths Limited
Controls
- Allen Associates (H.p.e.) Limited (SC201596)
- Allen Associates (Systems) Ltd (SC532127)
- Greenstills Associates Limited (SC683118)
- Wooden Whisky Stills Ltd (SC545988)
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 Allen Associates (Systems) Ltd
- FORSYTH, Richard Ernest - Director at Speyside Copper Works 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 (Systems) Ltd (SC532127)
- 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)