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
    Allan, Lewis Martin
    University Administrator born in May 1981
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
    Mr Lewis Martin Allan
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miss Judy Carole Cowe
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Paul Alexander Allan
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Reid, Darlene Louise
    Landlord & Farm Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
    Miss Darlene Louise Reid
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    PETERKINS SERVICES LIMITED
    100, Union Street, Aberdeen, Scotland
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-11-06 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Keenan, Bryan Angus
    Individual (5 offsprings)
    Officer
    1991-04-16 ~ 1996-01-15
    OF - secretary → CIF 0
  • 2
    Reid, Lewis Scott
    Company Director/Farmer born in March 1942
    Individual
    Officer
    ~ 2020-02-27
    OF - director → CIF 0
    Lewis Scott Reid
    Born in March 1942
    Individual
    Person with significant control
    2017-07-12 ~ 2024-10-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Allan, Richard Bottomley
    Company Director born in March 1954
    Individual
    Officer
    ~ 2023-10-21
    OF - director → CIF 0
    Richard Bottomley Allan
    Born in March 1954
    Individual
    Person with significant control
    2017-07-12 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1996-01-15 ~ 2000-09-01
    PE - secretary → CIF 0
  • 5
    CLP SECRETARIES LIMITED - 2018-07-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2020-11-06
    PE - secretary → CIF 0
  • 6
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    ~ 1991-04-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A.J. EXECUTIVE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
224,794 GBP2024-03-31
224,376 GBP2023-03-31
Current Assets
40 GBP2024-03-31
40 GBP2023-03-31
Creditors
Amounts falling due within one year
-750 GBP2024-03-31
-750 GBP2023-03-31
Net Current Assets/Liabilities
-710 GBP2024-03-31
-710 GBP2023-03-31
Total Assets Less Current Liabilities
224,084 GBP2024-03-31
223,666 GBP2023-03-31
Net Assets/Liabilities
224,084 GBP2024-03-31
223,666 GBP2023-03-31
Equity
224,084 GBP2024-03-31
223,666 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • A.J. EXECUTIVE INVESTMENTS LIMITED
    Info
    Registered number SC073181
    100 Union Street, Aberdeen AB10 1QR
    Private Limited Company incorporated on 1980-11-20 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • A.J. EXECUTIVE INVESTMENTS LIMITED
    S
    Registered number Sc073181
    Commercial House, 2 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Union Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    311,318 GBP2022-03-31
    Person with significant control
    2017-07-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.