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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 26 years ago.
Status
Active
Active since incorporation
Company No
SC201596
Private limited company
Scottish Company
Age
26 years
Incorporated 16 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2025 (24 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 5 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 (7 months remaining)
Address
Morayshire Copperworks
Rothes
Aberlour
Moray
AB38 7AD
Scotland
Address changed on 21 Dec 2022 (2 years 11 months ago)
Previous address was 23 Brickfield Road, Craigellachie, Aberlour Moray AB38 9TD
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Consulting Engineer • British • Lives in Scotland • Born in Dec 1972
Director • Chemical Engineer • British • Lives in Scotland • Born in Nov 1981
Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in UK • Born in Sep 1979
Allen Associates Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Associates (Systems) Ltd
Richard Ernest Forsyth, Neil Alexander Grant, and 1 more are mutual people.
Active
Allen Associates Holdings Limited
Richard Ernest Forsyth, Neil Alexander Grant, and 1 more are mutual people.
Active
Forsyths Limited
Richard Ernest Forsyth and Neil Alexander Grant are mutual people.
Active
L.H. Stainless Limited
Richard Ernest Forsyth and Neil Alexander Grant are mutual people.
Active
Speyside Copper Works Limited
Richard Ernest Forsyth and Neil Alexander Grant are mutual people.
Active
Wooden Whisky Stills Ltd
Richard Ernest Forsyth and Neil Alexander Grant are mutual people.
Active
GSF Group Limited
Richard Ernest Forsyth and Neil Alexander Grant 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
Confirmation Submitted
23 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Derek William Johnston Resigned
1 Year 5 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 25 Oct 2023
Accounting Period Shortened
2 Years 4 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 17 Nov 2025
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
Repayment History
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