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 2
  • 1
    Aitken, Brian James
    Account Manager born in July 1994
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
  • 2
    Walker, John
    Individual (16 offsprings)
    Officer
    2018-10-25 ~ now
    OF - secretary → CIF 0
    Mr John Walker
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Aitken, Cecilia Anne Therese
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    1990-04-06 ~ 2002-01-01
    OF - director → CIF 0
    Aitken, Cecilia Anne Therese
    Retured born in January 1940
    Individual (3 offsprings)
    2017-11-20 ~ 2018-10-25
    OF - director → CIF 0
    Aitken, Cecilia Anne Therese
    Individual (3 offsprings)
    Officer
    ~ 1990-05-31
    OF - secretary → CIF 0
    1995-07-01 ~ 2018-10-25
    OF - secretary → CIF 0
  • 2
    Wardrope, Allan
    Chartered Accountant born in August 1965
    Individual
    Officer
    1996-02-01 ~ 2000-10-10
    OF - director → CIF 0
  • 3
    Aitken, Gary Brian
    General Manager born in March 1967
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2016-09-05
    OF - director → CIF 0
    Mr Gary Brian Aitken
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mccarron, Bernard Joseph
    Surveyor born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 1995-06-15
    OF - director → CIF 0
  • 5
    Aitken, Brian James Kay
    Building Contractor born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 2017-11-20
    OF - director → CIF 0
    Mr Brian James Kay Aitken
    Born in November 1937
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2017-11-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Clarkson, James Archibald
    Solicitor born in July 1936
    Individual
    Officer
    ~ 1995-07-01
    OF - director → CIF 0
    Clarkson, James Archibald
    Individual
    Officer
    1990-05-31 ~ 1995-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

AITKEN HOLDINGS LIMITED

Previous name
BJK AITKEN (HOLDINGS) LIMITED - 1998-06-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Debtors
333,400 GBP2024-01-31
333,400 GBP2023-01-31
Creditors
Amounts falling due within one year
-208,820 GBP2024-01-31
-208,820 GBP2023-01-31
Net Current Assets/Liabilities
124,580 GBP2024-01-31
124,580 GBP2023-01-31
Net Assets/Liabilities
324,580 GBP2024-01-31
324,580 GBP2023-01-31
Equity
Called up share capital
6,849 GBP2024-01-31
6,849 GBP2023-01-31
Share premium
3,151 GBP2024-01-31
3,151 GBP2023-01-31
Retained earnings (accumulated losses)
314,580 GBP2024-01-31
314,580 GBP2023-01-31
Equity
324,580 GBP2024-01-31
324,580 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts owed by group undertakings and participating interests
333,400 GBP2024-01-31
333,400 GBP2023-01-31
Other Creditors
Amounts falling due within one year
208,820 GBP2024-01-31
208,820 GBP2023-01-31

Related profiles found in government register
  • AITKEN HOLDINGS LIMITED
    Info
    BJK AITKEN (HOLDINGS) LIMITED - 1998-06-02
    Registered number SC094098
    4 Wellington Square, Ayr KA7 1EN
    Private Limited Company incorporated on 1985-07-01 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • AITKEN HOLDINGS LIMITED
    S
    Registered number SC094098
    4, Wellington Square, Ayr, Scotland, KA7 1EN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.J.K. AITKEN (PIER ROAD DEVELOPMENTS) LIMITED - 1998-06-02
    CAREMONEY LIMITED - 1993-06-25
    4 Wellington Square, Ayr, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -398,515 GBP2024-01-31
    Officer
    2018-01-01 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.