ALLEN ASSOCIATES (H.P.E.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Associates (h.p.e.) Limited. The company was founded 25 years ago and was given the registration number SC201596. The firm's registered office is in MORAY. You can find them at 23 Brickfield Road,, Craigellachie, Aberlour, Moray, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	ALLEN ASSOCIATES (H.P.E.) LIMITED
Company Number	:	SC201596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1999
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	71121 - Engineering design activities for industrial process and production 74100 - specialised design activities

Office Address & Contact

Registered Address	:	23 Brickfield Road,, Craigellachie, Aberlour, Moray, AB38 9TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD	Director	01 June 2001	Active
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD	Director	13 December 2022	Active
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD	Director	13 December 2022	Active
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD	Director	13 December 2022	Active
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD	Director	19 March 2015	Active
23 Brickfield Road,, Craigellachie, Aberlour, Moray, AB38 9TD	Secretary	16 November 1999	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Secretary	16 November 1999	Active
9 Leighton Avenue, Dunblane, FK15 0EB	Director	16 November 1999	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Director	16 November 1999	Active
23 Brickfield Road,, Craigellachie, Aberlour, Moray, AB38 9TD	Director	16 November 1999	Active
23 Brickfield Road,, Craigellachie, Aberlour, Moray, AB38 9TD	Director	19 March 2015	Active

People with Significant Control

Allen Associates Holdings Limited
Notified on	:	04 August 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	23, Brickfield, Aberlour, Scotland, AB38 9TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Scott Duncan Allen
Notified on	:	16 November 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Address	:	23 Brickfield Road,, Moray, AB38 9TD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

ALLEN ASSOCIATES (H.P.E.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement