Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Allen Associates (Systems) Ltd
- Incorporated
- 8 April 2016 (10 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Morayshire CopperworksRothesAberlourAB38 7AD
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 16 April 2020
British
Born November 1981
Director · Appointed 8 April 2016
British
Born December 1972 (53)
Officer history (1 former)
5 July 2024
13 December 2022
13 December 2022
13 December 2022
16 April 2020
8 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 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)
7 April 2017
Ceased Scott Allen — Has significant influence or control
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 Owns 75–100% of shares
Allen Associates (Systems) Ltd This company 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
- Cash
- £1,033,597
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,353,192 | £1,479,879 | £1,477,700 | |
| Debtors | £319,595 | £124,506 | £424,856 | |
| Cash | £1,033,597 | £1,355,373 | £1,052,844 | £71,799 |
| Creditors (< 1 year) | £955,337 | £1,234,403 | £1,333,628 | £71,786 |
| Net Current Assets | £397,855 | £245,476 | £144,072 | £13 |
| Shareholder Funds | £397,855 | £245,476 | £144,072 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing | |||
| 8 April 2026 | Confirmation statement with no updates | 7 April 2026 |
Some other companies at this address
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Sandy
Bristol
Slough
Bonnybridge
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