logo
explain how to read the page

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
    Miles, Alan John
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Rogerson, Carrieanne
    Finance Director born in January 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
    Rogerson, Carrieanne
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Aitchison, John Clinton
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Jacqueline Alexandra
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Richard Elliott
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Gerald Elliott
    Chief Executive born in February 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Atkinson, Douglas Finlay
    Company Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Atkinson, Ruth Elizabeth
    Company Director born in April 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 9
    MAXI CALEDONIAN LIMITED - now
    DUNWILCO (1705) LIMITED - 2011-07-25
    icon of addressElliott House, Kilwinning Road, Irvine, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,183,061 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bell, Graeme Davie
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2003-02-28
    OF - Director → CIF 0
    Bell, Graeme Davie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Bathgate, James Love
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Dawson, David Taylor
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1989-08-18 ~ 1997-06-12
    OF - Director → CIF 0
    Dawson, David Taylor
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Secretary → CIF 0
  • 4
    Logan, Catherine
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 5
    Mr Gerald Elliott Atkinson
    Born in February 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
126,862 GBP2024-09-30
327,034 GBP2023-09-30
Investment Property
11,020,001 GBP2024-09-30
10,455,501 GBP2023-09-30
Fixed Assets - Investments
1,667,721 GBP2024-09-30
1,667,721 GBP2023-09-30
Fixed Assets
12,814,584 GBP2024-09-30
12,450,256 GBP2023-09-30
Debtors
738,064 GBP2024-09-30
1,046,706 GBP2023-09-30
Cash at bank and in hand
3,847,221 GBP2024-09-30
3,052,730 GBP2023-09-30
Current Assets
4,585,285 GBP2024-09-30
4,099,436 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,912,662 GBP2024-09-30
Net Current Assets/Liabilities
-6,327,377 GBP2024-09-30
-6,495,907 GBP2023-09-30
Total Assets Less Current Liabilities
6,487,207 GBP2024-09-30
5,954,349 GBP2023-09-30
Net Assets/Liabilities
6,273,809 GBP2024-09-30
5,827,502 GBP2023-09-30
Equity
Called up share capital
130,000 GBP2024-09-30
130,000 GBP2023-09-30
130,000 GBP2022-09-30
Share premium
40,714 GBP2024-09-30
40,714 GBP2023-09-30
40,714 GBP2022-09-30
Retained earnings (accumulated losses)
6,103,095 GBP2024-09-30
5,656,788 GBP2023-09-30
5,828,090 GBP2022-09-30
Equity
6,273,809 GBP2024-09-30
5,827,502 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,436,307 GBP2023-10-01 ~ 2024-09-30
-171,302 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,436,307 GBP2023-10-01 ~ 2024-09-30
-171,302 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,990,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Director Remuneration
326,448 GBP2023-10-01 ~ 2024-09-30
239,182 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,861 GBP2024-09-30
53,861 GBP2023-09-30
Computers
2,319,804 GBP2024-09-30
2,568,741 GBP2023-09-30
Motor vehicles
217,253 GBP2024-09-30
217,253 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,590,918 GBP2024-09-30
2,839,855 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Computers
-248,937 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-248,937 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,861 GBP2024-09-30
53,861 GBP2023-09-30
Computers
2,311,496 GBP2024-09-30
2,413,778 GBP2023-09-30
Motor vehicles
98,699 GBP2024-09-30
45,182 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,464,056 GBP2024-09-30
2,512,821 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Computers
146,655 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
53,517 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,172 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Computers
-248,937 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-248,937 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Computers
8,308 GBP2024-09-30
154,963 GBP2023-09-30
Motor vehicles
118,554 GBP2024-09-30
172,071 GBP2023-09-30
Investment Property - Fair Value Model
11,020,001 GBP2024-09-30
10,455,501 GBP2023-09-30
Investments in group undertakings and participating interests
1,667,721 GBP2024-09-30
1,667,721 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
39,929 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
740,275 GBP2023-09-30
Amounts Owed By Related Parties
666,068 GBP2024-09-30
Current
173,533 GBP2023-09-30
Other Debtors
Amounts falling due within one year
32,067 GBP2024-09-30
132,898 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
738,064 GBP2024-09-30
Amounts falling due within one year, Current
1,046,706 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,496 GBP2024-09-30
18,054 GBP2023-09-30
Amounts owed to group undertakings
Current
10,538,358 GBP2024-09-30
10,468,034 GBP2023-09-30
Corporation Tax Payable
Current
231,381 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
90,159 GBP2024-09-30
70,572 GBP2023-09-30
Other Creditors
Current
50,268 GBP2024-09-30
38,683 GBP2023-09-30
Creditors
Current
10,912,662 GBP2024-09-30
10,595,343 GBP2023-09-30
Related profiles found in government register
  • MAXI GROUP LIMITED
    Info
    MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
    Registered number SC081671
    icon of addressElliott House, Kilwinning Road, Irvine KA12 8TG
    Private Limited Company incorporated on 1983-02-04 (42 years 9 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
    icon of addressElliott House, Kilwinning Road, Irvine, Ayrshire, Scotland, KA12 8TG
    Limited Company in Companies House, Scotland
    CIF 1
  • MAXI GROUP LTD
    S
    Registered number 81671
    icon of addressElliott 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
    MAXI PROPERTIES (GLASGOW) LIMITED - 2012-11-19
    DUNWILCO (764) LIMITED - 2000-09-04
    IXAM PROPERTIES LIMITED - 2019-11-14
    icon of addressElliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,763 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirth Road, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (5 parents)
    Equity (Company account)
    7,752,934 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TOTTOCIOUS LIMITED - 1985-02-15
    icon of addressFirth Road, Houston Industrial Estate, Livingston, West Lothian
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,744 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CALEDONIAN CARRIERS LIMITED - 1983-09-27
    icon of addressElliott House, Kilwinning Road, Irvine
    Active Corporate (6 parents)
    Equity (Company account)
    23,708,994 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    DUNWILCO (817) LIMITED - 2000-11-28
    icon of addressElliot House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MAXI WAREHOUSING (IRVINE) LIMITED - 1983-09-27
    icon of addressElliott House, Kilwinning Road, Irvine
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    41,210 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.