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
    Rogerson, Carrieanne
    Finance Director born in January 1981
    Individual (12 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    Rogerson, Carrieanne
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Miles, Alan John
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Robin Sinclair
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Gerald Elliott
    Chief Executive born in February 1944
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    MAXI GROUP LIMITED - now
    MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
    Elliott House, Kilwinning Road, Irvine, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    -171,302 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bell, Graeme Davie
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2003-02-28
    OF - Director → CIF 0
    Bell, Graeme Davie
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Logan, Catherine
    Accountant
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 3
    Dawson, David Taylor
    Individual
    Officer
    ~ 1997-06-12
    OF - Secretary → CIF 0
  • 4
    Atkinson, Neville William
    Development Manager born in July 1937
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Poulton, Alan William
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    1993-07-20 ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Ruff, George Henry
    Director born in February 1945
    Individual
    Officer
    1990-07-02 ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Mcewan, John Crawford
    Director
    Individual
    Officer
    1989-05-02 ~ 1989-06-26
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Mr Gerald Elliott Atkinson
    Born in February 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAXI WAREHOUSING LIMITED

Previous name
MAXI WAREHOUSING (IRVINE) LIMITED - 1983-09-27
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Debtors
523,772 GBP2023-09-30
84,203 GBP2022-09-30
Cash at bank and in hand
60,948 GBP2023-09-30
521,150 GBP2022-09-30
Current Assets
584,720 GBP2023-09-30
605,353 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,666 GBP2023-09-30
-66,885 GBP2022-09-30
Net Current Assets/Liabilities
578,054 GBP2023-09-30
538,468 GBP2022-09-30
Equity
Called up share capital
130,000 GBP2023-09-30
130,000 GBP2022-09-30
130,000 GBP2021-09-30
Retained earnings (accumulated losses)
448,054 GBP2023-09-30
408,468 GBP2022-09-30
369,366 GBP2021-09-30
Equity
578,054 GBP2023-09-30
538,468 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
39,586 GBP2022-10-01 ~ 2023-09-30
39,102 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
39,586 GBP2022-10-01 ~ 2023-09-30
39,102 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
18,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,500 GBP2022-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,160 GBP2023-09-30
26,232 GBP2022-09-30
Amounts Owed By Related Parties
519,612 GBP2023-09-30
Current
57,971 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
523,772 GBP2023-09-30
84,203 GBP2022-09-30
Amounts owed to group undertakings
Current
4,813 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
853 GBP2023-09-30
5,885 GBP2022-09-30
Other Creditors
Current
1,000 GBP2023-09-30
61,000 GBP2022-09-30
Creditors
Current
6,666 GBP2023-09-30
66,885 GBP2022-09-30
  • MAXI WAREHOUSING LIMITED
    Info
    MAXI WAREHOUSING (IRVINE) LIMITED - 1983-09-27
    Registered number SC062338
    Elliott House, Kilwinning Road, Irvine KA12 8TG
    Private Limited Company incorporated on 1977-05-10 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
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.