Allen Associates Holdings Limited

Allen Associates Holdings Limited is an active company incorporated on 16 April 2020 with the registered office located in Aberlour, Moray. Allen Associates Holdings Limited was registered 5 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

SC659390

Private limited company

Scottish Company

Age

5 years

Incorporated 16 April 2020

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 15 April 2025 (4 months ago)

Next confirmation dated 15 April 2026

Due by 29 April 2026 (7 months remaining)

Last change occurred 2 years 4 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 (10 months remaining)

Learn more about Allen Associates Holdings Limited

Contact

Address

Morayshire Copperworks
Rothes
Aberlour
Moray
AB38 7AD
Scotland

Address changed on 14 Dec 2022 (2 years 9 months ago)

Previous address was 23 Brickfield Craigellachie Aberlour AB38 9TD Scotland

Companies in AB38 7AD

Telephone

Unreported

Website

Stationhotelspeyside.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Scott Duncan Allen

Director • 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

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

See Key People

Mutual Companies

Allen Associates (Systems) Ltd

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

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2020–2024)

Period Ended

31 Oct 2024

For period 31 Oct ⟶ 31 Oct 2024

Traded for 12 months

Cash in Bank

£260

Decreased by £1.8K (-87%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£661.01K

Decreased by £1.8K (-0%)

Total Liabilities

£0

Decreased by £1.68K (-100%)

Net Assets

£661.01K

Decreased by £123 (-0%)

Debt Ratio (%)

Decreased by 0.25% (-100%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

1 Month Ago on 5 Aug 2025

Confirmation Submitted

3 Months Ago on 17 May 2025

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 4 Months Ago on 18 Apr 2024

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

Confirmation Submitted

2 Years 4 Months Ago on 26 Apr 2023

Forsyths Limited (PSC) Appointed

2 Years 9 Months Ago on 13 Dec 2022

Get Alerts

Documents

Consolidated accounts of parent company for subsidiary company 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

Notice of agreement to exemption from audit of accounts for 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

Confirmation statement made on 15 April 2025 with no updates

Submitted on 17 May 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

Explore All Documents