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
    Aitken, Brian James
    Account Manager born in July 1994
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    KILPATRICK & WALKER TRUSTEES LIMITED
    4, Wellington Square, Ayr, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-10-25 ~ now
    OF - secretary → CIF 0
  • 4
    BJK AITKEN (HOLDINGS) LIMITED - 1998-06-02
    4, Wellington Square, Ayr, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    324,580 GBP2024-01-31
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Aitken, Cecilia Anne Therese
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2002-01-01
    OF - director → CIF 0
    Aitken, Cecilia Anne Therese
    Director
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2018-10-25
    OF - secretary → CIF 0
  • 2
    Wardrope, Allan
    Chartered Accountant born in August 1965
    Individual
    Officer
    1996-05-13 ~ 2000-10-10
    OF - director → CIF 0
  • 3
    Aitken, Gary Brian
    General Manager born in March 1967
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 2016-12-01
    OF - director → CIF 0
    Mr Gary Brian Aitken
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mccarron, Bernard Joseph
    Surveyor born in November 1950
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ 1995-06-15
    OF - director → CIF 0
  • 5
    Aitken, Brian James Kay
    Building Contractor born in November 1937
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ 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
    1993-10-20 ~ 1995-06-30
    OF - director → CIF 0
    Clarkson, James Archibald
    Individual
    Officer
    1993-04-28 ~ 1995-06-30
    OF - secretary → CIF 0
  • 7
    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
    1993-03-30 ~ 1993-04-28
    PE - nominee-secretary → CIF 0
  • 8
    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
    1993-03-30 ~ 1993-04-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

AITKEN DEVELOPMENTS LIMITED

Previous names
B.J.K. AITKEN (PIER ROAD DEVELOPMENTS) LIMITED - 1998-06-02
CAREMONEY LIMITED - 1993-06-25
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
137,778 GBP2024-01-31
137,778 GBP2023-01-31
Cash at bank and in hand
627 GBP2024-01-31
747 GBP2023-01-31
Current Assets
138,405 GBP2024-01-31
138,525 GBP2023-01-31
Net Current Assets/Liabilities
-398,515 GBP2024-01-31
-398,395 GBP2023-01-31
Net Assets/Liabilities
-398,515 GBP2024-01-31
-398,395 GBP2023-01-31
Equity
Called up share capital
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Retained earnings (accumulated losses)
-598,515 GBP2024-01-31
-598,395 GBP2023-01-31
Equity
-398,515 GBP2024-01-31
-398,395 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Debtors
137,778 GBP2024-01-31
137,778 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
533,400 GBP2024-01-31
533,400 GBP2023-01-31
Other Creditors
Amounts falling due within one year
3,520 GBP2024-01-31
3,520 GBP2023-01-31

Related profiles found in government register
  • AITKEN DEVELOPMENTS LIMITED
    Info
    B.J.K. AITKEN (PIER ROAD DEVELOPMENTS) LIMITED - 1998-06-02
    CAREMONEY LIMITED - 1993-06-25
    Registered number SC143578
    4 Wellington Square, Ayr KA7 1EN
    Private Limited Company incorporated on 1993-03-30 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • AITKEN DEVELOPMENTS LIMITED
    S
    Registered number 143578
    4, Wellington Square, Ayr, Scotland, KA7 1EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AITKEN DEVELOPMENTS LIMITED
    S
    Registered number Sc143578
    4, Wellington Square, Ayr, Scotland, KA7 1EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Wellington Square, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -781 GBP2024-01-31
    Person with significant control
    2021-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4 Wellington Square, Ayr, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.