Allen Associates Holdings Limited

Company SC659390 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 4.9y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 12Professional services 7Dormant 4Construction 3Business services 2Agriculture 1Finance 1Hospitality 1

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

Allen Associates (H.P.E.) Limited 4 shared directors
Allen Associates (Systems) LTD 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	SC659390
Status	Active
Type	Private Limited Company
Incorporated	16/04/2020
Address	MORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, MORAY, AB38 7AD
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

71121 - Engineering design activities for industrial process and production

Ownership - persons with significant control (2)

Forsyths 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 75-100%

Officers (5)

Forsyth, Richard Ernest Director · appointed 2022
Grant, Neil Alexander Director · appointed 2022
Allen, Scott Duncan Director · appointed 2020
Smith, Martin Thomas Director · appointed 2020
Johnston, Derek William Former Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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