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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
Active 5
  • 1
    Aitchison, John Clinton
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rogerson, Carrieanne
    Finance Director born in January 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
    Rogerson, Carrieanne
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Barry
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Gerald Elliott
    Chief Executive born in February 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    MAXI GROUP LIMITED - now
    MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
    icon of addressElliott House, Kilwinning Road, Irvine, Ayrshire, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,436,307 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 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
    Technical Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Logan, Catherine
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 4
    Dawson, David Taylor
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Secretary → CIF 0
  • 5
    Saunders, Gordon James Fiskin
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAXI CONSTRUCTION MANAGEMENT LIMITED

Previous name
TOTTOCIOUS LIMITED - 1985-02-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
7,848 GBP2024-09-30
249,998 GBP2023-09-30
Cash at bank and in hand
250,550 GBP2024-09-30
635 GBP2023-09-30
Current Assets
258,398 GBP2024-09-30
250,633 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,011 GBP2024-09-30
-2,990 GBP2023-09-30
Net Current Assets/Liabilities
251,387 GBP2024-09-30
247,643 GBP2023-09-30
Equity
Called up share capital
130,000 GBP2024-09-30
130,000 GBP2023-09-30
130,000 GBP2022-09-30
Retained earnings (accumulated losses)
121,387 GBP2024-09-30
117,643 GBP2023-09-30
114,059 GBP2022-09-30
Equity
251,387 GBP2024-09-30
247,643 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,744 GBP2023-10-01 ~ 2024-09-30
3,584 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,744 GBP2023-10-01 ~ 2024-09-30
3,584 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
7,848 GBP2024-09-30
Current
249,998 GBP2023-09-30
Amounts owed to group undertakings
Current
5,261 GBP2024-09-30
1,240 GBP2023-09-30
Other Creditors
Current
1,750 GBP2024-09-30
1,750 GBP2023-09-30
Creditors
Current
7,011 GBP2024-09-30
2,990 GBP2023-09-30

  • MAXI CONSTRUCTION MANAGEMENT LIMITED
    Info
    TOTTOCIOUS LIMITED - 1985-02-15
    Registered number SC090102
    icon of addressFirth Road, Houston Industrial Estate, Livingston, West Lothian EH54 5DJ
    Private Limited Company incorporated on 1984-10-17 (40 years 11 months). 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.