Allen Associates Holdings Limited

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Company number: SC659390
Status: Active
Registered address: Morayshire Copperworks, Rothes, Aberlour, Moray, Scotland, Ab38 7ad
Incorporated: 16 April 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 71121

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Allen, Scott Duncan
Director
Nationality: British · Residence: Scotland · Appointed: 2020-04-16
- Scott Duncan ALLEN — Officer, appointed 2020-04-16
- Scott Duncan ALLEN — Officer, appointed 2016-09-22
- Scott Duncan ALLEN — Officer, appointed 2016-04-08
Forsyth, Richard Ernest
Director
Nationality: British · Residence: United Kingdom · Appointed: 2022-12-13
- Richard Ernest FORSYTH — Officer, appointed 2025-11-07
- Richard Ernest FORSYTH — Officer, appointed 2024-05-31
- Richard Ernest FORSYTH — Officer, appointed 2024-01-26
Grant, Neil Alexander
Director
Nationality: British · Residence: Scotland · Appointed: 2022-12-13
- Neil Alexander GRANT — Officer, appointed 2024-01-26
- Neil Alexander GRANT — Officer, appointed 2024-01-26
- Neil Alexander GRANT — Officer, appointed 2024-01-26
Smith, Martin Thomas
Director
Nationality: British · Residence: Scotland · Appointed: 2020-04-16
- Martin Thomas SMITH — Officer, appointed 2020-04-16
- Martin Thomas SMITH — Officer, appointed 2020-04-16
- Martin Thomas SMITH — Officer, appointed 2019-10-16
Johnston, Derek William
Director
Nationality: Scottish · Residence: United Kingdom · Appointed: 2022-12-13 · Resigned: 2024-07-05
- Derek William JOHNSTON — Officer, appointed 2022-12-13, resigned 2024-07-05
- Derek William JOHNSTON — Officer, appointed 2022-12-13, resigned 2024-07-05
- Derek William JOHNSTON — Officer, appointed 2022-12-13, resigned 2024-07-05

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-08 · Type: CS01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2025-08-05 · Type: AA
legacy
Date: 2025-08-05 · Type: PARENT_ACC
legacy
Date: 2025-08-05 · Type: GUARANTEE2
legacy
Date: 2025-08-05 · Type: AGREEMENT2
confirmation-statement-with-no-updates
Date: 2025-05-17 · Type: CS01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2024-08-05 · Type: AA
legacy
Date: 2024-08-05 · Type: PARENT_ACC

PSC / Beneficial Ownership

Forsyths Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-12-13
Mr Scott Duncan Allen
ownership-of-shares-75-to-100-percent · Notified 2020-04-16 · Ceased 2022-12-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 41 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.