ALLEN ASSOCIATES (H.P.E.) LIMITED

Company summary

Company number: SC201596
Status: ACTIVE
Incorporated / age: 16 November 199926 years
Registered office: Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
Accounts due: 31 July 2027
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 16:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
Nature of business
Engineering design activities for industrial process and production
Specialised design activities

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Scott Duncan ACTIVE	Director	01 Jun 2001		Scotland	December 1972	Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
FORSYTH, Richard Ernest ACTIVE	Director	13 Dec 2022		Scotland	September 1979	Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
GRANT, Neil Alexander ACTIVE	Director	13 Dec 2022		Scotland	July 1967	Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
SMITH, Martin Thomas ACTIVE	Director	19 Mar 2015		Scotland	November 1981	Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
ALLEN, Sandra Elizabeth RESIGNED	Secretary	16 Nov 1999	13 Dec 2022			23 Brickfield Road,, Craigellachie, Aberlour, Moray, AB38 9TD
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	16 Nov 1999	16 Nov 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
ALLEN, William Taylor, Dr RESIGNED	Director	16 Nov 1999	17 Oct 2005		October 1940	9 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
JOHNSTON, Derek William RESIGNED	Director	13 Dec 2022	05 Jul 2024	United Kingdom	July 1964	Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland
RYDE, Stephen David RESIGNED	Director	16 Nov 1999	31 Oct 2010	Scotland	March 1954	23 Brickfield Road,, Craigellachie, Aberlour, Moray, AB38 9TD
WARREN, Gregor Halcombe RESIGNED	Director	19 Mar 2015	30 Oct 2019	Scotland	July 1981	23 Brickfield Road,, Craigellachie, Aberlour, Moray, AB38 9TD
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	16 Nov 1999	16 Nov 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

ALLEN, Scott Duncan ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: Scotland
Date of birth: December 1972
Address: Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland

FORSYTH, Richard Ernest ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: Scotland
Date of birth: September 1979
Address: Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland

GRANT, Neil Alexander ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: Scotland
Date of birth: July 1967
Address: Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland

SMITH, Martin Thomas ACTIVE
Role: Director
Appointed on: 19 Mar 2015
Country of Residence: Scotland
Date of birth: November 1981
Address: Morayshire Copperworks, Rothes, Aberlour, Moray, AB38 7AD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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