Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Allen Associates Holdings Limited
- Incorporated
- 16 April 2020 (6 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Owned by
- 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 December 1972 (53)
Director · Appointed 16 April 2020
British
Born November 1981
Officer history (1 former)
5 July 2024
13 December 2022
13 December 2022
13 December 2022
16 April 2020
16 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc062416
Former controllers (1)
13 December 2022
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Allen Associates Holdings Limited This company Owns 75–100% of shares
Allen Associates (H.P.E.) Limited 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
- Cash
- £662,304
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £751 | £133,900 | £133,900 |
| Cash | £662,304 | £568,756 | £250,075 |
| Creditors (< 1 year) | £1,681 | ||
| Net Current Assets | £660,623 | £568,756 | £250,075 |
| Shareholder Funds | £661,374 | £702,656 | £383,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
Some other companies at this address
Other companies in this industry
London
St. Helens
Abingdon
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →