ALLEN GORDON LLP - Profile & Financials

Accounts Submitted 9 Apr 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Saltire House Whitefriars Business Park Whitefriars Crescent Perth PH2 0PA Scotland

Office (Inverness)

8 Ardross Street, Inverness, IV3 5NN

Office (Stirling)

Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ

Telephone

0146 323 6516

adam.lauclan@allengordon.co.uk

Website

allengordon.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Aecom Swh1 Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	25 Apr 2025	Active
Aecom Swh2 Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	25 Apr 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Aecom Swh2 Limited

United Kingdom

Active

Notified 25 Apr 2025

Nature of Control

Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Aecom Design & Consulting Services Uk Limited

United Kingdom

Active

Notified 4 Apr 2025

Nature of Control

Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

Stephen William Mackenzie Munro

Ceased 4 Apr 2025

Ceased

Richard Stout Edwards

Ceased 30 Sept 2020

Ceased

Gordon John Davie

Ceased 4 Apr 2025

Ceased

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Group Structure

AECOM DESIGN & CONSULTING SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AECOM SWH2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM WORLDWIDE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM GHC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM GLOBAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AECOM united states of america

ALLEN GORDON LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with no updates	View(3 pages)
28 Apr 2025	Officers	Termination of Aecom Design & Consulting Services Uk Limited as director on 2025-04-25	View(1 page)
28 Apr 2025	Persons With Significant Control	Aecom Swh2 Limited notified as a person with significant control	View(2 pages)
28 Apr 2025	Officers	Termination of Aecom Intercontinental Holdings Uk Limited as director on 2025-04-25	View(1 page)
28 Apr 2025	Officers	Appointment of Aecom Swh1 Limited as director on 2025-04-25	View(2 pages)