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 9
  • 1
    Aitchison, John Clinton
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 2
    Atkinson, Ruth Elizabeth
    Company Director born in April 1946
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Atkinson, Douglas Finlay
    Company Director born in July 1976
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ now
    OF - director → CIF 0
  • 4
    Rogerson, Carrieanne
    Finance Director born in January 1981
    Individual (12 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
    Rogerson, Carrieanne
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - secretary → CIF 0
  • 5
    Atkinson, Jacqueline Alexandra
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
  • 6
    Atkinson, Richard Elliott
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2001-04-19 ~ now
    OF - director → CIF 0
  • 7
    Miles, Alan John
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
  • 8
    Atkinson, Gerald Elliott
    Chief Executive born in February 1944
    Individual (14 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 9
    MAXI CALEDONIAN LIMITED - now
    DUNWILCO (1705) LIMITED - 2011-07-25
    Elliott House, Kilwinning Road, Irvine, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    30,753,511 GBP2023-09-30
    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 5
  • 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
    Bathgate, James Love
    Company Director born in October 1951
    Individual
    Officer
    1992-10-01 ~ 2006-10-31
    OF - director → CIF 0
  • 3
    Logan, Catherine
    Accountant
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2022-10-27
    OF - secretary → CIF 0
  • 4
    Dawson, David Taylor
    Accountant born in May 1953
    Individual
    Officer
    1989-08-18 ~ 1997-06-12
    OF - director → CIF 0
    Dawson, David Taylor
    Individual
    Officer
    ~ 1997-06-12
    OF - secretary → CIF 0
  • 5
    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 GROUP LIMITED

Previous name
MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
327,034 GBP2023-09-30
617,252 GBP2022-09-30
Investment Property
10,455,501 GBP2023-09-30
9,820,001 GBP2022-09-30
Fixed Assets - Investments
1,667,721 GBP2023-09-30
1,667,721 GBP2022-09-30
Fixed Assets
12,450,256 GBP2023-09-30
12,104,974 GBP2022-09-30
Debtors
1,046,706 GBP2023-09-30
312,003 GBP2022-09-30
Cash at bank and in hand
3,052,730 GBP2023-09-30
2,554,299 GBP2022-09-30
Current Assets
4,099,436 GBP2023-09-30
2,866,302 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10,595,343 GBP2023-09-30
-8,796,836 GBP2022-09-30
Net Current Assets/Liabilities
-6,495,907 GBP2023-09-30
-5,930,534 GBP2022-09-30
Total Assets Less Current Liabilities
5,954,349 GBP2023-09-30
6,174,440 GBP2022-09-30
Net Assets/Liabilities
5,827,502 GBP2023-09-30
5,998,804 GBP2022-09-30
Equity
Called up share capital
130,000 GBP2023-09-30
130,000 GBP2022-09-30
130,000 GBP2021-09-30
Share premium
40,714 GBP2023-09-30
40,714 GBP2022-09-30
40,714 GBP2021-09-30
Retained earnings (accumulated losses)
5,656,788 GBP2023-09-30
5,828,090 GBP2022-09-30
8,084,499 GBP2021-09-30
Equity
5,827,502 GBP2023-09-30
5,998,804 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-171,302 GBP2022-10-01 ~ 2023-09-30
1,238,591 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-171,302 GBP2022-10-01 ~ 2023-09-30
1,238,591 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,495,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
Director Remuneration
239,182 GBP2022-10-01 ~ 2023-09-30
252,983 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,861 GBP2023-09-30
53,861 GBP2022-09-30
Computers
2,568,741 GBP2023-09-30
2,614,441 GBP2022-09-30
Motor vehicles
217,253 GBP2023-09-30
155,951 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,839,855 GBP2023-09-30
2,824,253 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Computers
-45,700 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-29,100 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-74,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,861 GBP2023-09-30
53,686 GBP2022-09-30
Computers
2,413,778 GBP2023-09-30
2,111,460 GBP2022-09-30
Motor vehicles
45,182 GBP2023-09-30
41,855 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,512,821 GBP2023-09-30
2,207,001 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175 GBP2022-10-01 ~ 2023-09-30
Computers
348,018 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
24,660 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
372,853 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
Computers
-45,700 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-21,333 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,033 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
175 GBP2022-09-30
Computers
154,963 GBP2023-09-30
502,981 GBP2022-09-30
Motor vehicles
172,071 GBP2023-09-30
114,096 GBP2022-09-30
Investment Property - Fair Value Model
10,455,501 GBP2023-09-30
9,820,001 GBP2022-09-30
Investments in group undertakings and participating interests
1,667,721 GBP2023-09-30
1,667,721 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
29,197 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
740,275 GBP2023-09-30
102,749 GBP2022-09-30
Amounts Owed By Related Parties
173,533 GBP2023-09-30
Current
49,074 GBP2022-09-30
Other Debtors
Amounts falling due within one year
132,898 GBP2023-09-30
130,983 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,046,706 GBP2023-09-30
312,003 GBP2022-09-30
Trade Creditors/Trade Payables
Current
18,054 GBP2023-09-30
3,890 GBP2022-09-30
Amounts owed to group undertakings
Current
10,468,034 GBP2023-09-30
8,694,087 GBP2022-09-30
Other Taxation & Social Security Payable
Current
70,572 GBP2023-09-30
60,859 GBP2022-09-30
Other Creditors
Current
38,683 GBP2023-09-30
38,000 GBP2022-09-30
Creditors
Current
10,595,343 GBP2023-09-30
8,796,836 GBP2022-09-30
Related profiles found in government register
  • MAXI GROUP LIMITED
    Info
    MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
    Registered number SC081671
    Elliott House, Kilwinning Road, Irvine KA12 8TG
    Private Limited Company incorporated on 1983-02-04 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MAXI GROUP LTD
    S
    Registered number 81671
    Elliott House, Kilwinning Road, Irvine, Ayrshire, Scotland, KA12 8TG
    Limited Company in Companies House, Scotland
    CIF 1
  • MAXI GROUP LTD
    S
    Registered number 81671
    Elliott House, Kilwinning Road, Irvine, Scotland, KA12 8TG
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    IXAM PROPERTIES LIMITED - 2019-11-14
    MAXI PROPERTIES (GLASGOW) LIMITED - 2012-11-19
    DUNWILCO (764) LIMITED - 2000-09-04
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,848 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Firth Road, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (5 parents)
    Equity (Company account)
    8,670,413 GBP2023-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TOTTOCIOUS LIMITED - 1985-02-15
    Firth Road, Houston Industrial Estate, Livingston, West Lothian
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,584 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CALEDONIAN CARRIERS LIMITED - 1983-09-27
    Elliott House, Kilwinning Road, Irvine
    Corporate (6 parents)
    Equity (Company account)
    23,001,456 GBP2023-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    DUNWILCO (817) LIMITED - 2000-11-28
    Elliot House, Kilwinning Road, Irvine, Ayrshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    MAXI WAREHOUSING (IRVINE) LIMITED - 1983-09-27
    Elliott House, Kilwinning Road, Irvine
    Corporate (5 parents)
    Profit/Loss (Company account)
    39,586 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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