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ALLEN GORDON LLP

Active
SO301562·incorporated 2007-10-05

ALLEN GORDON LLP is an active UK limited liability partnership, incorporated on 5 October 2007 at Companies House (number SO301562; OpenRegistry canonical ID GB-SO301562-allen-gordon-llp). Sophymarine's OpenRegistry indexes it as one of 3,226 active companies registered in Perth (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-10-05
Registered Address
SALTIRE HOUSE WHITEFRIARS BUSINESS PARK, WHITEFRIARS CRESCENT, PERTH, PH2 0PA, SCOTLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

ALLEN GORDON LLP has 2 persons with significant control on file:

  • Aecom Design & Consulting Services Uk Limited (United Kingdom reg. 07840752). Notified 2025-04-04.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Aecom Swh2 Limited (United Kingdom reg. 16384369). Notified 2025-04-25.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Mr Richard Stout Edwards born 1954 resident in Scotland, Scottish national. Notified 2016-10-05. Ceased 2020-09-30.
    • Holds 25–50% of voting rights
  • Mr Stephen William Mackenzie Munro born 1972 resident in Scotland, British national. Notified 2016-10-05. Ceased 2025-04-04.
    • Holds 25–50% of voting rights
  • Mr Gordon John Davie born 1972 resident in Scotland, British national. Notified 2020-10-01. Ceased 2025-04-04.
    • Has significant influence or control (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SO301562.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.