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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mitchell, John Michael
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1997-03-24 ~ now
    OF - Director → CIF 0
    Mr John Michael Mitchell
    Born in November 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mitchell, Marlene
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ now
    OF - Director → CIF 0
    Mitchell, Marlene
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Marlene Mitchell
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    MACJ INVESTMENTS LIMITED
    SC759543
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    1997-03-24 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 5
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2012-08-20 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 6
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2009-08-12 ~ 2012-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AFAB HOLDINGS LIMITED

Period: 1997-03-24 ~ now
Company number: SC173934 SC477956... (more)
Registered name
AFAB HOLDINGS LIMITED - now SC477956... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
30110 - Building Of Ships And Floating Structures
Brief company account
Average Number of Employees
452024-01-01 ~ 2024-12-31
422022-09-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-12-31
Property, Plant & Equipment
2,642,516 GBP2024-12-31
2,689,087 GBP2023-12-31
Fixed Assets - Investments
501 GBP2024-12-31
501 GBP2023-12-31
Fixed Assets
2,643,017 GBP2024-12-31
2,689,588 GBP2023-12-31
Total Inventories
27,272 GBP2024-12-31
29,043 GBP2023-12-31
Debtors
776,949 GBP2024-12-31
326,269 GBP2023-12-31
Cash at bank and in hand
611,961 GBP2024-12-31
134,566 GBP2023-12-31
Current Assets
1,416,182 GBP2024-12-31
489,878 GBP2023-12-31
Creditors
Amounts falling due within one year
1,027,347 GBP2024-12-31
578,061 GBP2023-12-31
Net Current Assets/Liabilities
388,835 GBP2024-12-31
-88,183 GBP2023-12-31
Total Assets Less Current Liabilities
3,031,852 GBP2024-12-31
2,601,405 GBP2023-12-31
Creditors
Amounts falling due after one year
430,069 GBP2024-12-31
373,973 GBP2023-12-31
Net Assets/Liabilities
2,526,137 GBP2024-12-31
2,142,407 GBP2023-12-31
Equity
Called up share capital
1,993 GBP2024-12-31
1,993 GBP2023-12-31
Share premium
1,473,508 GBP2024-12-31
1,473,508 GBP2023-12-31
Retained earnings (accumulated losses)
1,050,636 GBP2024-12-31
666,906 GBP2023-12-31
Equity
2,526,137 GBP2024-12-31
2,142,407 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
150,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,878,514 GBP2023-12-31
Land and buildings, Long leasehold
114,670 GBP2023-12-31
Plant and equipment
181,458 GBP2024-12-31
181,458 GBP2023-12-31
Furniture and fittings
11,138 GBP2024-12-31
10,184 GBP2023-12-31
Motor vehicles
156,458 GBP2024-12-31
156,458 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,342,238 GBP2024-12-31
4,341,284 GBP2023-12-31
Land and buildings, Owned/Freehold
3,878,514 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,172 GBP2024-12-31
148,392 GBP2023-12-31
Furniture and fittings
9,025 GBP2024-12-31
7,968 GBP2023-12-31
Motor vehicles
51,856 GBP2024-12-31
16,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,699,722 GBP2024-12-31
1,652,197 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,780 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,057 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,477,414 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,401,100 GBP2024-12-31
Plant and equipment
25,286 GBP2024-12-31
33,066 GBP2023-12-31
Furniture and fittings
2,113 GBP2024-12-31
2,216 GBP2023-12-31
Motor vehicles
104,602 GBP2024-12-31
139,468 GBP2023-12-31
Owned/Freehold, Land and buildings
2,401,100 GBP2023-12-31
Amounts invested in assets
Non-current
501 GBP2024-12-31
501 GBP2023-12-31
Trade Debtors/Trade Receivables
760,326 GBP2024-12-31
312,807 GBP2023-12-31
Other Debtors
16,623 GBP2024-12-31
13,462 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
139,649 GBP2024-12-31
94,466 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
102,842 GBP2024-12-31
102,842 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
163,874 GBP2024-12-31
33,382 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
356,616 GBP2024-12-31
143,090 GBP2023-12-31
Other Creditors
Amounts falling due within one year
264,366 GBP2024-12-31
204,281 GBP2023-12-31
Related profiles found in government register
  • AFAB HOLDINGS LIMITED
    Info
    Registered number SC173934
    . Links Place, Aberdeen AB11 5DY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • AFAB HOLDINGS LIMITED
    S
    Registered number Sc173934
    ., Links Place, Aberdeen, Scotland, AB11 5DY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDD SCOTLAND LIMITED
    - now SC081672
    ABERDEEN FABRICATION LIMITED
    - 2023-05-26 SC081672
    . Links Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.