# Allen Associates Holdings Limited

## Details

- **Company number:** [SC659390](https://find-and-update.company-information.service.gov.uk/company/SC659390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2020
- **Registered office:** MORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, AB38 7AD
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production
- **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 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 |
|---|---|---|
| 12 Dec 2022 | £662,304 | 0 |
| 30 Nov 2021 | £568,756 | 0 |
| 30 Nov 2020 | £250,075 | 0 |



## Owned by

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



## Controls

- [Allen Associates (H.p.e.) Limited](/company/SC201596) (SC201596)
- [Allen Associates (Systems) Ltd](/company/SC532127) (SC532127)
- [Greenstills Associates Limited](/company/SC683118) (SC683118)
- [Wooden Whisky Stills Ltd](/company/SC545988) (SC545988)



## 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 [Allen Associates (Systems) Ltd](/company/SC532127)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Speyside Copper Works Limited](/company/SC440366)
- [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 (Systems) Ltd](/company/SC532127) (SC532127)
- [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)