Allen Associates (H.P.E.) Limited
Company SC201596 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allen Associates (Systems) LTD 4 shared directors
- Allen Associates Holdings Limited 4 shared directors
- Wooden Whisky Stills LTD 3 shared directors
- Forsyths Limited 2 shared directors
- L.H. Stainless Limited 2 shared directors
- Speyside Copper Works Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC201596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | MORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, MORAY, AB38 7AD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Allen Associates Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Scott Duncan Allen ceased British
ownership of shares 50-75% voting rights 50-75% as firm right to appoint and remove directors
Officers (9)
- Forsyth, Richard Ernest Director · appointed 2022
- Grant, Neil Alexander Director · appointed 2022
- Smith, Martin Thomas Director · appointed 2015
- Allen, Scott Duncan Director · appointed 2001
- Johnston, Derek William Former Director · appointed 2022 · resigned 2024
- Warren, Gregor Halcombe Former Director · appointed 2015 · resigned 2019
- Allen, William Taylor, Dr Former Director · appointed 1999 · resigned 2005
- Allen, Sandra Elizabeth Former Secretary · appointed 1999 · resigned 2022
- Ryde, Stephen David Former Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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