Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Allen Gordon LLP
- Incorporated
- 5 October 2007 (19 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Small
- Region
- Scotland
- Address
- Saltire House Whitefriars Business ParkWhitefriars CrescentPerthPH2 0PA
Officers 2 active
Officer details are public data from the Companies House register.
Aecom Swh1 Limited
Corporate LLP Designated Member · Appointed 25 April 2025
Aecom Swh2 Limited
Corporate LLP Designated Member · Appointed 25 April 2025
Officer history (11 former)
25 April 2025
Resigned Aecom Intercontinental Holdings UK Limited as Corporate LLP Designated Member
25 April 2025
Appointed Aecom Swh2 Limited as Corporate LLP Designated Member
25 April 2025
Appointed Aecom Swh1 Limited as Corporate LLP Designated Member
25 April 2025
Resigned Aecom Design & Consulting Services UK Limited as Corporate LLP Designated Member
4 April 2025
Appointed Aecom Intercontinental Holdings UK Limited as Corporate LLP Designated Member
4 April 2025
Resigned Edwards, Graeme Alan as LLP Designated Member
4 April 2025
Resigned Davie, Gordon John as LLP Designated Member
4 April 2025
Appointed Aecom Design & Consulting Services UK Limited as Corporate LLP Designated Member
4 April 2025
1 October 2024
Appointed Edwards, Graeme Alan as LLP Designated Member
30 September 2020
Resigned Edwards, Richard Stout as LLP Designated Member
30 September 2016
Resigned Mckay, Kenneth James as LLP Designated Member
30 September 2015
Resigned Lashley, Richard as LLP Designated Member
1 October 2014
Appointed Davie, Gordon John as LLP Designated Member
30 September 2014
Resigned Sinclair, John Prain as LLP Designated Member
1 October 2010
Appointed Mckay, Kenneth James as LLP Designated Member
30 September 2010
Resigned Ewen, Cameron Archibald as LLP Designated Member
1 October 2009
Appointed Mckay, Kenneth James as LLP Designated Member
1 October 2009
Resigned Mckay, Kenneth James as LLP Designated Member
1 November 2007
5 October 2007
Appointed Sinclair, John Prain as LLP Designated Member
5 October 2007
Appointed Ewen, Cameron Archibald as LLP Designated Member
5 October 2007
Appointed Lashley, Richard as LLP Designated Member
5 October 2007
Appointed Edwards, Richard Stout as LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2025
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 16384369
Corporate entity · Notified 25 April 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 16384368
Former controllers (4)
25 April 2025
Ceased Aecom Design & Consulting Services UK Limited — Holds 75–100% of voting rights
4 April 2025
Ceased Gordon John Davie — Has significant influence or control
4 April 2025
30 September 2020
Ceased Richard Stout Edwards — Holds 25–50% of voting rights
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Aecom Intercontinental Holdings UK Limited Owns 75–100% of shares
Aecom Design & Consulting Services UK Limited Owns 75–100% of shares
Aecom Environmental Solutions Limited Owns 75–100% of shares
Aecom Infrastructure & Environment UK Limited Owns 75–100% of shares
Aecom Limited Owns 75–100% of shares
Aecom SWH2 Limited Owns 75–100% of shares
Aecom GR1 Limited Owns 75–100% of shares
Aecom GR2 Limited Owns 75–100% of shares
Aecom Holdings Limited Owns 75–100% of shares
Acm Odyssey I Limited Owns 75–100% of shares
Acm Odyssey II Limited Owns 75–100% of shares
Aecom Design Build (Holdings) Limited Owns 75–100% of shares
Aecom Europe Holdings Limited Owns 75–100% of shares
Aecom Ukrc Limited Owns 75–100% of shares
Sable Leigh Consultancy Limited Owns 25–50% of shares
Aecom SWH1 Limited Owns 75–100% of shares
Allen Gordon LLP This company Holds 25–50% of voting rights
Universe Holdco Limited Owns 75–100% of shares
Universe Bidco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 28
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Notification of a person with significant control | |||
| 21 August 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 16 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 5 October 2025 |
Other companies in this industry
Aberdeen
Edinburgh
Edinburgh
Edinburgh
Aberdeen
Edinburgh
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →