Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Allen Associates (H.P.E.) Limited
- Incorporated
- 16 November 1999 (26 years)
- Industry
- Engineering design activities for industrial process and production (71121) specialised design activities (74100)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Morayshire CopperworksRothesAberlourAB38 7AD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2022
British
Born September 1979 (47)
Director · Appointed 13 December 2022
British
Born July 1967 (59)
Director · Appointed 19 March 2015
British
Born November 1981
Allen, Scott Duncan
Director · Appointed 1 June 2001
British
Born December 1972 (53)
Officer history (7 former)
5 July 2024
13 December 2022
13 December 2022
13 December 2022
13 December 2022
Resigned Allen, Sandra Elizabeth as Secretary
30 October 2019
Resigned Warren, Gregor Halcombe as Director
19 March 2015
19 March 2015
Appointed Warren, Gregor Halcombe as Director
31 October 2010
Resigned Ryde, Stephen David as Director
17 October 2005
Resigned Allen, William Taylor, Dr as Director
1 June 2001
Appointed Allen, Scott Duncan as Director
16 November 1999
16 November 1999
Appointed Allen, William Taylor, Dr as Director
16 November 1999
16 November 1999
Appointed Ryde, Stephen David as Director
16 November 1999
16 November 1999
Appointed Allen, Sandra Elizabeth as Secretary
16 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc659390
Former controllers (1)
4 August 2020
Ceased Scott Duncan Allen — Owns 50–75% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited This company Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
David Paterson General Engineers Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited Owns 75–100% of shares
Grants (Dufftown) Limited Owns 75–100% of shares
GSF Group Limited Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited Owns 75–100% of shares
Northern Fabricators Limited Owns 75–100% of shares
Spey Properties Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,746,931
- Cash
- £1,595,322
- Employees
- 22
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £65,665 | £78,103 | £80,235 | £230,558 |
| Current Assets | £2,094,369 | £1,194,849 | £529,823 | £568,883 |
| Debtors | £499,047 | £401,036 | £117,966 | £281,750 |
| Cash | £1,595,322 | £793,813 | £411,857 | £287,133 |
| Creditors (< 1 year) | £403,056 | £262,172 | £87,253 | £92,753 |
| Creditors (> 1 year) | £0 | £44,167 | ||
| Net Current Assets | £1,691,313 | £932,677 | £442,570 | £476,130 |
| Net Assets | £1,746,931 | £998,533 | £463,421 | £697,999 |
| Shareholder Funds | £1,746,931 | £998,533 | £463,421 | £697,999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 |
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