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 1
  • LEDGE 1097 LIMITED - 2011-12-15
    Crombie House, Crombie Road, Aberdeen, Scotland
    Dissolved corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bateman, Christine Helen
    Human Resources Director born in March 1955
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2019-03-22
    OF - director → CIF 0
    Bateman, Christine Helen
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2019-03-15
    OF - secretary → CIF 0
  • 2
    Mackay, David John
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-03-03
    OF - director → CIF 0
  • 3
    Wood, Alexander Charles
    Sales Director born in November 1946
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-08-11
    OF - director → CIF 0
  • 4
    Pearce, James Kenneth
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-03-03
    OF - director → CIF 0
  • 5
    Cowie, Daniel Duncan
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2007-02-26 ~ 2013-08-16
    OF - director → CIF 0
  • 6
    Stewart, Neil Frew
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    ~ 2013-08-16
    OF - director → CIF 0
  • 7
    Donald, Daniel Leith
    Managing Director born in September 1955
    Individual (23 offsprings)
    Officer
    ~ 2019-03-22
    OF - director → CIF 0
  • 8
    Mair, David William
    Business Development Director born in October 1960
    Individual
    Officer
    2014-05-01 ~ 2016-06-30
    OF - director → CIF 0
  • 9
    Manson, James
    Fabrication Engineer born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1997-02-27
    OF - director → CIF 0
  • 10
    Lamb, Richard Colin
    Operations Director born in January 1968
    Individual
    Officer
    2014-05-01 ~ 2018-08-17
    OF - director → CIF 0
  • 11
    Scott, John Murray
    Managing Director born in March 1959
    Individual (15 offsprings)
    Officer
    1990-01-01 ~ 1993-11-02
    OF - director → CIF 0
    1993-11-11 ~ 2007-09-12
    OF - director → CIF 0
  • 12
    Coakley, Arthur
    Director born in April 1948
    Individual
    Officer
    2001-12-01 ~ 2003-03-03
    OF - director → CIF 0
  • 13
    Scott, Eric Alexander
    Proposals Director born in April 1958
    Individual
    Officer
    2014-05-01 ~ 2016-07-25
    OF - director → CIF 0
  • 14
    Urquhart, Louise Ann
    Supply Chain Director born in August 1978
    Individual
    Officer
    2017-04-03 ~ 2019-03-22
    OF - director → CIF 0
  • 15
    Smith, Thomas Ian
    Engineering Director born in December 1963
    Individual
    Officer
    2014-05-01 ~ 2016-02-19
    OF - director → CIF 0
  • 16
    Mackay, Norman
    Commercial Director born in April 1972
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2019-03-21
    OF - director → CIF 0
    Mackay, Norman
    Accountant
    Individual (8 offsprings)
    Officer
    2007-02-26 ~ 2014-10-31
    OF - secretary → CIF 0
  • 17
    Cowie, George Holmes
    Company Director born in July 1947
    Individual
    Officer
    ~ 2007-01-12
    OF - director → CIF 0
  • 18
    ABERDEIN CONSIDINE LLP
    8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    ~ 2007-02-26
    PE - secretary → CIF 0
parent relation
Company in focus

AIKEN REALISATIONS LIMITED

Previous names
AIKEN GROUP LIMITED - 2019-04-12
JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
71111 - Architectural Activities

Related profiles found in government register
  • AIKEN REALISATIONS LIMITED
    Info
    AIKEN GROUP LIMITED - 2019-04-12
    JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
    JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
    SAREGLEN LIMITED - 1987-02-06
    Registered number SC102664
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 1987-01-07 and dissolved on 2025-02-14 (38 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-02-26
    CIF 0
  • AIKEN GROUP LIMITED
    S
    Registered number 102664
    Crombie House, Crombie Road, Aberdeen, Scotland, AB11 9QP
    Limited Company in Scotland
    CIF 1
  • AIKEN GROUP LIMITED
    S
    Registered number Sc102664
    Crombie House, Crombie Road, Aberdeen, Scotland, AB11 9QP
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ACCOMOD8 LIMITED - 2016-04-15
    Crombie House, Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CAMMTECH LIMITED - 2011-08-30
    GRANBRAE LIMITED - 2007-05-15
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.