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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Grant, Neil Alexander
    Operations Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Martin Thomas
    Chemical Engineer born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Richard Ernest
    Director born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Scott Duncan
    Engineer born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 5
    A FORSYTH & SON (ROTHES) LIMITED - 1998-06-01
    icon of addressMorayshire Copperworks, Rothes, Aberlour, Moray, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Johnston, Derek William
    Engineering Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-12-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Mr Scott Duncan Allen
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 2022-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLEN ASSOCIATES HOLDINGS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-12-12
02020-12-01 ~ 2021-11-30
Property, Plant & Equipment
133,149 GBP2021-11-30
Fixed Assets - Investments
751 GBP2022-12-12
751 GBP2021-11-30
Fixed Assets
751 GBP2022-12-12
133,900 GBP2021-11-30
Cash at bank and in hand
662,304 GBP2022-12-12
568,756 GBP2021-11-30
Creditors
Current
1,681 GBP2022-12-12
Net Current Assets/Liabilities
660,623 GBP2022-12-12
568,756 GBP2021-11-30
Total Assets Less Current Liabilities
661,374 GBP2022-12-12
702,656 GBP2021-11-30
Equity
Called up share capital
749 GBP2022-12-12
749 GBP2021-11-30
Retained earnings (accumulated losses)
660,625 GBP2022-12-12
701,907 GBP2021-11-30
Equity
661,374 GBP2022-12-12
702,656 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
133,149 GBP2021-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-133,149 GBP2021-12-01 ~ 2022-12-12
Property, Plant & Equipment
Land and buildings
133,149 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
751 GBP2021-11-30
Investments in Group Undertakings
751 GBP2022-12-12
751 GBP2021-11-30
Other Taxation & Social Security Payable
Current
1,681 GBP2022-12-12

Related profiles found in government register
  • ALLEN ASSOCIATES HOLDINGS LIMITED
    Info
    Registered number SC659390
    icon of addressMorayshire Copperworks, Rothes, Aberlour, Moray AB38 7AD
    Private Limited Company incorporated on 2020-04-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • ALLEN ASSOCIATES HOLDINGS LIMITED
    S
    Registered number Sc659390
    icon of address23, Brickfield, Craigellachie, Aberlour, Scotland, AB38 9TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMorayshire Copperworks, Rothes, Aberlour, Moray, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,746,931 GBP2022-12-12
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressMorayshire Copperworks, Rothes, Aberlour, Moray, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    397,855 GBP2022-12-12
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressMorayshire Copperworks Station Street, Rothes, Aberlour, Moray, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -160 GBP2022-12-12
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressMorayshire Copperworks, Rothes, Aberlour, Moray, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.