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Allen Associates (Systems) Ltd

Allen Associates (Systems) Ltd is an active company incorporated on 8 April 2016 with the registered office located in Aberlour, Moray. Allen Associates (Systems) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC532127
Private limited company
Scottish Company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Morayshire Copperworks
Rothes
Aberlour
Moray
AB38 7AD
Scotland
Address changed on 15 Dec 2022 (2 years 9 months ago)
Previous address was 23 Brickfield Road Craigellachie Aberlour Moray AB38 9TD United Kingdom
Telephone
01786448777
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Thomas Smith
Director • Chemical Engineer • British • Lives in Scotland • Born in Nov 1981
Derek William Johnston
Director • Engineering Director • Scottish • Lives in UK • Born in Jul 1964
Mr Scott Duncan Allen
Director • Chemical Engineer • British • Lives in Scotland • Born in Dec 1972
Richard Ernest Forsyth
Director • British • Lives in UK • Born in Sep 1979
Mr Neil Alexander Grant
Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Associates Holdings Limited
Mr Scott Duncan Allen, Mr Martin Thomas Smith, and 3 more are mutual people.
Active
Allen Associates (H.P.E.) Limited
Mr Martin Thomas Smith, Mr Neil Alexander Grant, and 2 more are mutual people.
Active
Wooden Whisky Stills Ltd
Mr Scott Duncan Allen, 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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£14.03K
Decreased by £178.68K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£813.17K
Decreased by £1.58M (-66%)
Total Liabilities
-£31.49K
Decreased by £1.46M (-98%)
Net Assets
£781.69K
Decreased by £124.22K (-14%)
Debt Ratio (%)
4%
Decreased by 58.33% (-94%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Derek William Johnston Resigned
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Mr Derek William Johnston Appointed
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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
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Repayment History
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