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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 4
  • 1
    Baxter, Sheena Johnston
    Marketing born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sheena Johnston Cunniffe
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baxter, Alan James
    Company Director Investments born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-21 ~ now
    OF - Director → CIF 0
    Baxter, Alan James
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Alan James Baxter
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Baxter, Anne
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Maclaine, Helen Ruth
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2000-03-03
    OF - Director → CIF 0
    Maclaine, Helen Ruth
    Director
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 2
    Baxter, Craig Charles
    Finance born in September 1974
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Muir, James Iain
    Ca born in October 1941
    Individual
    Officer
    icon of calendar 1990-09-21 ~ 1998-03-27
    OF - Director → CIF 0
    Muir, James Iain
    Individual
    Officer
    icon of calendar 1990-09-21 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 4
    Baxter, Charles
    Retired Toy Merchant born in January 1913
    Individual
    Officer
    icon of calendar 1990-09-21 ~ 1991-11-30
    OF - Director → CIF 0
  • 5
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1990-05-18 ~ 1990-09-21
    PE - Nominee Director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
923 GBP2024-12-31
1,384 GBP2023-12-31
Investment Property
1,874,877 GBP2024-12-31
1,874,877 GBP2023-12-31
Fixed Assets
1,875,800 GBP2024-12-31
1,876,261 GBP2023-12-31
Debtors
72,357 GBP2024-12-31
93,476 GBP2023-12-31
Current assets - Investments
2,175,434 GBP2024-12-31
2,036,463 GBP2023-12-31
Cash at bank and in hand
206,509 GBP2024-12-31
119,348 GBP2023-12-31
Current Assets
2,454,300 GBP2024-12-31
2,249,287 GBP2023-12-31
Creditors
Current
140,612 GBP2024-12-31
90,358 GBP2023-12-31
Net Current Assets/Liabilities
2,313,688 GBP2024-12-31
2,158,929 GBP2023-12-31
Total Assets Less Current Liabilities
4,189,488 GBP2024-12-31
4,035,190 GBP2023-12-31
Net Assets/Liabilities
4,099,988 GBP2024-12-31
3,980,190 GBP2023-12-31
Equity
Called up share capital
1,237,500 GBP2024-12-31
1,237,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,862,488 GBP2024-12-31
2,742,690 GBP2023-12-31
Equity
4,099,988 GBP2024-12-31
3,980,190 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,453 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,530 GBP2024-12-31
3,069 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
923 GBP2024-12-31
1,384 GBP2023-12-31
Investment Property - Fair Value Model
1,874,877 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
72,357 GBP2024-12-31
93,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,465 GBP2024-12-31
4,236 GBP2023-12-31
Other Creditors
Current
131,147 GBP2024-12-31
86,122 GBP2023-12-31

  • A J B HOLDINGS LIMITED
    Info
    CRAFTMERGE LIMITED - 1990-11-20
    Registered number SC125094
    icon of address9 Broomcroft Road, Newton Mearns, Glasgow G77 5ER
    Private Limited Company incorporated on 1990-05-18 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.