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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 7
  • 1
    Rae, Anne Elizabeth
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1989-08-25) ~ 2011-06-13
    OF - Director → CIF 0
    Rae, Anne Elizabeth
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Mcniven, Leigh Andrej
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2023-11-21 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Rae, Colin
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-07-24
    OF - Director → CIF 0
    Rae, Alan David Collinson
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1989-08-25) ~ 2015-04-08
    OF - Director → CIF 0
    Rae, Colin Alan
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2023-11-21
    OF - Director → CIF 0
    Rae, Alan David Collinson
    Individual (2 offsprings)
    Officer
    (before 1989-08-25) ~ 1990-12-01
    OF - Secretary → CIF 0
    Rae, Colin
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-07-24
    OF - Secretary → CIF 0
    Rae, Alan David Collinson
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 4
    Stewart, David
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Mellors, Victor
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 6
    Greene, John Henderson
    Individual (5 offsprings)
    Officer
    1990-12-01 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 7
    AERON AUTOMATION HOLDINGS LTD
    SC467298
    46-48, Wilson Place, East Kilbride, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AERON AUTOMATION LIMITED

Period: 1984-04-05 ~ now
Company number: SC087533
Registered name
AERON AUTOMATION LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
87,291 GBP2025-03-31
109,617 GBP2024-03-31
Total Inventories
11,754 GBP2025-03-31
11,754 GBP2024-03-31
Debtors
Current
872,949 GBP2025-03-31
864,219 GBP2024-03-31
Cash at bank and in hand
30,484 GBP2025-03-31
31,013 GBP2024-03-31
Current Assets
915,187 GBP2025-03-31
906,986 GBP2024-03-31
Net Current Assets/Liabilities
408,249 GBP2025-03-31
423,065 GBP2024-03-31
Total Assets Less Current Liabilities
495,540 GBP2025-03-31
532,682 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-111,636 GBP2025-03-31
Net Assets/Liabilities
362,081 GBP2025-03-31
362,811 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Tools/Equipment for furniture and fittings
488,910 GBP2025-03-31
488,910 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
496,410 GBP2025-03-31
496,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Tools/Equipment for furniture and fittings
401,619 GBP2025-03-31
379,292 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,119 GBP2025-03-31
386,792 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
87,291 GBP2025-03-31
109,617 GBP2024-03-31
Other types of inventories not specified separately
11,754 GBP2025-03-31
11,754 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
198,303 GBP2025-03-31
278,413 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
32,787 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
872,949 GBP2025-03-31
864,219 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Non-current, Amounts falling due after one year
111,636 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,000 shares2025-03-31
148,000 shares2024-03-31

  • AERON AUTOMATION LIMITED
    Info
    Registered number SC087533
    46-48 Wilson Place, Nerston Industrial Estate, East Kilbride G74 4QD
    PRIVATE LIMITED COMPANY incorporated on 1984-04-05 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.