ALLEN ASSOCIATES (H.P.E.) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Morayshire Copperworks, Rothes, Aberlour, AB38 7AD, Scotland

SIC codes

71121 — Engineering design activities for industrial process and production; 74100 — Specialised design activities

Accounts next due

2026-07-31

Confirmation statement next due

2026-11-30

2. Directors (4 active)

ALLEN, Scott Duncan

director · appointed 2001-06-01 · born 12/1972 (age 54)

FORSYTH, Richard Ernest

director · appointed 2022-12-13 · born 9/1979 (age 47)

GRANT, Neil Alexander

director · appointed 2022-12-13 · born 7/1967 (age 59)

SMITH, Martin Thomas

director · appointed 2015-03-19 · born 11/1981 (age 45)

3. Shareholders (1 active)

Allen Associates Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Allen Associates Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Allen Associates Holdings Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low