The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Aitchison, John Clinton
Director born in May 1970Individual (3 offsprings)Officer
2006-04-03 ~ nowOF - Director → CIF 0 - 2
Rogerson, Carrieanne
Finance Director born in January 1981Individual (12 offsprings)Officer 2020-05-07 ~ nowOF - Director → CIF 0Rogerson, Carrieanne
Individual (12 offsprings)Officer 2022-10-27 ~ nowOF - Secretary → CIF 0 - 3
Simpson, Barry
Director born in October 1967Individual (2 offsprings)Officer 2007-04-16 ~ nowOF - Director → CIF 0 - 4
Atkinson, Gerald Elliott
Chief Executive born in February 1944Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0 - 5MAXI GROUP LIMITED - nowMAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
Elliott House, Kilwinning Road, Irvine, ScotlandActive Corporate (9 parents, 6 offsprings)Profit/Loss (Company account)3,436,307 GBP2023-10-01 ~ 2024-09-30Person with significant control 2021-10-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Glendinning, Alexander Martin
Director born in October 1953IndividualOfficer 1989-12-01 ~ 2000-03-31OF - Director → CIF 0 - 2
Mcguire, Colin James
Surveyor born in December 1961IndividualOfficer 2001-11-01 ~ 2003-05-28OF - Director → CIF 0 - 3
Bell, Graeme Davie
Company Director born in July 1954Individual (1 offspring)Officer 1997-06-13 ~ 2003-02-28OF - Director → CIF 0Bell, Graeme Davie
Individual (1 offspring)Officer 1997-06-13 ~ 2003-02-28OF - Secretary → CIF 0 - 4
Bathgate, James Love
Director born in October 1951IndividualOfficer ~ 2006-10-31OF - Director → CIF 0 - 5
Lawson, David Lindsay
Consturction Director born in October 1956Individual (2 offsprings)Officer 2000-09-01 ~ 2001-08-31OF - Director → CIF 0 - 6
Logan, Catherine
AccountantIndividual (2 offsprings)Officer 2003-02-28 ~ 2022-10-27OF - Secretary → CIF 0 - 7
Dawson, David Taylor
IndividualOfficer ~ 1997-06-12OF - Secretary → CIF 0 - 8
Downie, David Ronald
Contracts Director born in June 1946IndividualOfficer 1992-11-09 ~ 1994-02-04OF - Director → CIF 0 - 9
Mcmillan, David Russell
Company Director born in April 1944IndividualOfficer 1999-02-01 ~ 2000-08-31OF - Director → CIF 0 - 10
Saunders, Gordon James Fiskin
Director born in April 1956Individual (1 offspring)Officer 2005-07-04 ~ 2006-09-08OF - Director → CIF 0 - 11
Mr Gerald Elliott Atkinson
Born in February 1944Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2021-10-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAXI CONSTRUCTION LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-15,532,441 GBP2023-10-01 ~ 2024-09-30
-16,830,959 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,499,140 GBP2023-10-01 ~ 2024-09-30
-2,145,300 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
550,434 GBP2023-10-01 ~ 2024-09-30
364,115 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,009,908 GBP2023-10-01 ~ 2024-09-30
2,077,994 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,110,918 GBP2023-10-01 ~ 2024-09-30
1,525,489 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,085,793 GBP2023-10-01 ~ 2024-09-30
1,525,489 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
845,777 GBP2024-09-30
840,712 GBP2023-09-30
Debtors
1,898,920 GBP2024-09-30
3,264,759 GBP2023-09-30
Cash at bank and in hand
11,324,551 GBP2024-09-30
10,145,172 GBP2023-09-30
Current Assets
13,243,471 GBP2024-09-30
13,429,931 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,971,621 GBP2024-09-30
-5,600,230 GBP2023-09-30
Net Current Assets/Liabilities
7,271,850 GBP2024-09-30
7,829,701 GBP2023-09-30
Total Assets Less Current Liabilities
8,117,627 GBP2024-09-30
8,670,413 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-364,693 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
7,752,934 GBP2024-09-30
8,670,413 GBP2023-09-30
Equity
Called up share capital
130,000 GBP2024-09-30
130,000 GBP2023-09-30
130,000 GBP2022-09-30
Revaluation reserve
266,289 GBP2024-09-30
291,414 GBP2023-09-30
291,414 GBP2022-09-30
Retained earnings (accumulated losses)
7,356,645 GBP2024-09-30
8,248,999 GBP2023-09-30
6,723,510 GBP2022-09-30
Equity
7,752,934 GBP2024-09-30
8,670,413 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,110,918 GBP2023-10-01 ~ 2024-09-30
1,525,489 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-3,003,272 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
12,000 GBP2023-10-01 ~ 2024-09-30
-8,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
362022-10-01 ~ 2023-09-30
Wages/Salaries
1,906,128 GBP2023-10-01 ~ 2024-09-30
1,791,638 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,090 GBP2023-10-01 ~ 2024-09-30
85,047 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,208,439 GBP2023-10-01 ~ 2024-09-30
2,113,777 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
455,328 GBP2023-10-01 ~ 2024-09-30
331,317 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,155 GBP2023-10-01 ~ 2024-09-30
20,214 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
360,000 GBP2024-09-30
395,000 GBP2023-09-30
Plant and equipment
76,020 GBP2024-09-30
110,620 GBP2023-09-30
Furniture and fittings
146,516 GBP2024-09-30
146,516 GBP2023-09-30
Motor vehicles
935,310 GBP2024-09-30
815,473 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,517,846 GBP2024-09-30
1,467,609 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,600 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-87,819 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-122,419 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-35,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
9,875 GBP2023-09-30
Plant and equipment
71,763 GBP2024-09-30
104,860 GBP2023-09-30
Furniture and fittings
143,269 GBP2024-09-30
140,642 GBP2023-09-30
Motor vehicles
457,037 GBP2024-09-30
371,520 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,069 GBP2024-09-30
626,897 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,503 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,627 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
173,336 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,466 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,600 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-87,819 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,419 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
360,000 GBP2024-09-30
385,125 GBP2023-09-30
Plant and equipment
4,257 GBP2024-09-30
5,760 GBP2023-09-30
Furniture and fittings
3,247 GBP2024-09-30
5,874 GBP2023-09-30
Motor vehicles
478,273 GBP2024-09-30
443,953 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
181,527 GBP2024-09-30
1,152,589 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
980,089 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
20,271 GBP2024-09-30
17,116 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,898,920 GBP2024-09-30
3,264,759 GBP2023-09-30
Trade Creditors/Trade Payables
Current
135,199 GBP2024-09-30
254,087 GBP2023-09-30
Amounts owed to group undertakings
Current
900,710 GBP2024-09-30
71,281 GBP2023-09-30
Other Taxation & Social Security Payable
Current
565,611 GBP2024-09-30
1,226,771 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,370,101 GBP2024-09-30
4,048,091 GBP2023-09-30
Creditors
Current
5,971,621 GBP2024-09-30
5,600,230 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
20 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
645,865 shares2024-09-30
645,865 shares2023-09-30
Par Value of Share
Class 2 ordinary share
20 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,135 shares2024-09-30
4,135 shares2023-09-30
Equity
Called up share capital
130,000 GBP2024-09-30
130,000 GBP2023-09-30
- Registered number SC048718
MAXI CONSTRUCTION LIMITED
InfoFirth Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DJPrivate Limited Company incorporated on 1971-05-18 (54 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.