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, ScotlandCorporate (9 parents, 6 offsprings)Profit/Loss (Company account)-171,302 GBP2022-10-01 ~ 2023-09-30Person 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
-16,830,959 GBP2022-10-01 ~ 2023-09-30
-10,096,867 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,145,300 GBP2022-10-01 ~ 2023-09-30
-2,608,824 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
364,115 GBP2022-10-01 ~ 2023-09-30
134,203 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-3,897 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,077,994 GBP2022-10-01 ~ 2023-09-30
847,785 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,525,489 GBP2022-10-01 ~ 2023-09-30
708,783 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
31,750 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,525,489 GBP2022-10-01 ~ 2023-09-30
740,533 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
840,712 GBP2023-09-30
565,316 GBP2022-09-30
Debtors
3,022,334 GBP2022-09-30
Cash at bank and in hand
10,145,172 GBP2023-09-30
8,739,254 GBP2022-09-30
Current Assets
13,429,931 GBP2023-09-30
11,781,588 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,600,230 GBP2023-09-30
-5,201,980 GBP2022-09-30
Net Current Assets/Liabilities
7,829,701 GBP2023-09-30
6,579,608 GBP2022-09-30
Total Assets Less Current Liabilities
8,670,413 GBP2023-09-30
7,144,924 GBP2022-09-30
Equity
Called up share capital
130,000 GBP2023-09-30
130,000 GBP2022-09-30
130,000 GBP2021-09-30
Revaluation reserve
291,414 GBP2023-09-30
291,414 GBP2022-09-30
259,664 GBP2021-09-30
Retained earnings (accumulated losses)
8,248,999 GBP2023-09-30
6,723,510 GBP2022-09-30
7,513,134 GBP2021-09-30
Equity
8,670,413 GBP2023-09-30
7,144,924 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,525,489 GBP2022-10-01 ~ 2023-09-30
708,783 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,498,407 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
-8,000 GBP2022-10-01 ~ 2023-09-30
11,800 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
362022-10-01 ~ 2023-09-30
352021-10-01 ~ 2022-09-30
Wages/Salaries
1,791,638 GBP2022-10-01 ~ 2023-09-30
1,607,478 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,047 GBP2022-10-01 ~ 2023-09-30
75,670 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,113,777 GBP2022-10-01 ~ 2023-09-30
1,889,583 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
331,317 GBP2022-10-01 ~ 2023-09-30
348,305 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,214 GBP2022-10-01 ~ 2023-09-30
-11,404 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
395,000 GBP2023-09-30
395,000 GBP2022-09-30
Plant and equipment
110,620 GBP2023-09-30
110,620 GBP2022-09-30
Furniture and fittings
146,516 GBP2023-09-30
145,665 GBP2022-09-30
Motor vehicles
815,473 GBP2023-09-30
623,891 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,467,609 GBP2023-09-30
1,275,176 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-209,592 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-209,592 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,875 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
104,860 GBP2023-09-30
103,358 GBP2022-09-30
Furniture and fittings
140,642 GBP2023-09-30
137,699 GBP2022-09-30
Motor vehicles
371,520 GBP2023-09-30
468,803 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,897 GBP2023-09-30
709,860 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,875 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,502 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,943 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
112,309 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,629 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-209,592 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-209,592 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
385,125 GBP2023-09-30
395,000 GBP2022-09-30
Plant and equipment
5,760 GBP2023-09-30
7,262 GBP2022-09-30
Furniture and fittings
5,874 GBP2023-09-30
7,966 GBP2022-09-30
Motor vehicles
443,953 GBP2023-09-30
155,088 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,152,589 GBP2023-09-30
649,401 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
980,089 GBP2023-09-30
166,915 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
1,000 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
17,116 GBP2023-09-30
37,330 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,264,759 GBP2023-09-30
3,022,334 GBP2022-09-30
Trade Creditors/Trade Payables
Current
254,087 GBP2023-09-30
144,056 GBP2022-09-30
Amounts owed to group undertakings
Current
71,281 GBP2023-09-30
71,282 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,226,771 GBP2023-09-30
645,480 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,048,091 GBP2023-09-30
4,341,162 GBP2022-09-30
Creditors
Current
5,600,230 GBP2023-09-30
5,201,980 GBP2022-09-30
Equity
Called up share capital
130,000 GBP2023-09-30
130,000 GBP2022-09-30
- 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). 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.