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Allen Associates (H.P.E.) Limited

Allen Associates (H.P.E.) Limited is an active company incorporated on 16 November 1999 with the registered office located in Aberlour, Moray. Allen Associates (H.P.E.) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC201596
Private limited company
Scottish Company
Age
25 years
Incorporated 16 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Morayshire Copperworks
Rothes
Aberlour
Moray
AB38 7AD
Scotland
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was 23 Brickfield Road, Craigellachie, Aberlour Moray AB38 9TD
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Consulting Engineer • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in UK • Born in Sep 1979
Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
Director • Chemical Engineer • British • Lives in Scotland • Born in Nov 1981
Director • Engineering Director • Scottish • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Associates (Systems) Ltd
Mr Martin Thomas Smith, Mr Neil Alexander Grant, and 2 more are mutual people.
Active
Allen Associates Holdings Limited
Mr Martin Thomas Smith, Mr Neil Alexander Grant, and 2 more are mutual people.
Active
Forsyths Limited
Mr Neil Alexander Grant, Richard Ernest Forsyth, and 1 more are mutual people.
Active
Wooden Whisky Stills Ltd
Mr Neil Alexander Grant, Richard Ernest Forsyth, and 1 more are mutual people.
Active
L.H. Stainless Limited
Mr Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
Active
Speyside Copper Works Limited
Mr Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
Active
GSF Group Limited
Mr Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
Active
Grants (Dufftown) Limited
Richard Ernest Forsyth is a mutual person.
Active
Brands
Allen Associates
Allen Associates is a chemical and process engineering design consultancy that focuses on the distilling industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£175.63K
Decreased by £237.75K (-58%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£4.51M
Decreased by £1.42M (-24%)
Total Liabilities
-£1.78M
Decreased by £1.7M (-49%)
Net Assets
£2.73M
Increased by £276.74K (+11%)
Debt Ratio (%)
39%
Decreased by 19.18% (-33%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Derek William Johnston Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 25 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Accounting Period Extended
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 5 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 5 Aug 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 5 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 5 Aug 2024
Termination of appointment of Derek William Johnston as a director on 5 July 2024
Submitted on 8 Jul 2024
Repayment History
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