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 4
  • 1
    Baxter, Alan James
    Company Director Investments born in June 1945
    Individual (1 offspring)
    Officer
    1990-09-21 ~ now
    OF - director → CIF 0
    Baxter, Alan James
    Individual (1 offspring)
    Officer
    2000-03-03 ~ now
    OF - secretary → CIF 0
    Mr Alan James Baxter
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Baxter, Anne
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
  • 3
    Mrs Sheena Johnston Cunniffe
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baxter, Sheena Johnston
    Marketing born in April 1972
    Individual (1 offspring)
    Officer
    2000-05-05 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Baxter, Craig Charles
    Finance born in September 1974
    Individual
    Officer
    2000-05-05 ~ 2014-12-22
    OF - director → CIF 0
  • 2
    Maclaine, Helen Ruth
    Director born in June 1944
    Individual
    Officer
    1998-03-27 ~ 2000-03-03
    OF - director → CIF 0
    Maclaine, Helen Ruth
    Director
    Individual
    Officer
    1998-03-27 ~ 2000-03-03
    OF - secretary → CIF 0
  • 3
    Muir, James Iain
    Ca born in October 1941
    Individual
    Officer
    1990-09-21 ~ 1998-03-27
    OF - director → CIF 0
    Muir, James Iain
    Individual
    Officer
    1990-09-21 ~ 1998-03-27
    OF - secretary → CIF 0
  • 4
    Baxter, Charles
    Retired Toy Merchant born in January 1913
    Individual
    Officer
    1990-09-21 ~ 1991-11-30
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-05-18 ~ 1990-09-21
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-05-18 ~ 1990-09-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

A J B HOLDINGS LIMITED

Previous name
CRAFTMERGE LIMITED - 1990-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,384 GBP2023-12-31
2,065 GBP2022-12-31
Investment Property
1,874,877 GBP2023-12-31
1,576,010 GBP2022-12-31
Fixed Assets
1,876,261 GBP2023-12-31
1,578,075 GBP2022-12-31
Debtors
93,476 GBP2023-12-31
150,769 GBP2022-12-31
Current assets - Investments
2,036,463 GBP2023-12-31
2,221,824 GBP2022-12-31
Cash at bank and in hand
119,348 GBP2023-12-31
162,504 GBP2022-12-31
Current Assets
2,249,287 GBP2023-12-31
2,535,097 GBP2022-12-31
Creditors
Current
90,358 GBP2023-12-31
105,034 GBP2022-12-31
Net Current Assets/Liabilities
2,158,929 GBP2023-12-31
2,430,063 GBP2022-12-31
Total Assets Less Current Liabilities
4,035,190 GBP2023-12-31
4,008,138 GBP2022-12-31
Net Assets/Liabilities
3,980,190 GBP2023-12-31
3,953,138 GBP2022-12-31
Equity
Called up share capital
1,237,500 GBP2023-12-31
1,237,500 GBP2022-12-31
Retained earnings (accumulated losses)
2,742,690 GBP2023-12-31
2,715,638 GBP2022-12-31
Equity
3,980,190 GBP2023-12-31
3,953,138 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,453 GBP2023-12-31
12,369 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-7,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,069 GBP2023-12-31
10,304 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,384 GBP2023-12-31
2,065 GBP2022-12-31
Investment Property - Fair Value Model
1,874,877 GBP2023-12-31
1,576,010 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
93,476 GBP2023-12-31
150,769 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,236 GBP2023-12-31
5,806 GBP2022-12-31
Other Creditors
Current
86,122 GBP2023-12-31
99,228 GBP2022-12-31

  • A J B HOLDINGS LIMITED
    Info
    CRAFTMERGE LIMITED - 1990-11-20
    Registered number SC125094
    9 Broomcroft Road, Newton Mearns, Glasgow G77 5ER
    Private Limited Company incorporated on 1990-05-18 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.