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 2
  • 1
    Robertson, Alexander George
    Certified Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
  • 2
    The Cottage, 2 Devanha Gardens West, Aberdeen, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    64,904 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Smith, James
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2001-02-07 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Stanley, Mervyn Cordiner
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Mackie, Keith
    Financial Planner born in May 1968
    Individual (7 offsprings)
    Officer
    2017-03-20 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Hay, Colin Alexander
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Morrison, Moira Jean
    Accountant born in June 1960
    Individual
    Officer
    2001-02-07 ~ 2002-01-09
    OF - Director → CIF 0
  • 6
    CLP SECRETARIES LIMITED - 2018-07-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2001-02-07 ~ 2021-02-02
    PE - Secretary → CIF 0
  • 7
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACUMEN HOLDINGS (ABERDEEN) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
337,209 GBP2023-10-31
337,209 GBP2022-10-31
Debtors
1,126,943 GBP2023-10-31
922,277 GBP2022-10-31
Cash at bank and in hand
93,536 GBP2023-10-31
203,501 GBP2022-10-31
Current Assets
1,220,479 GBP2023-10-31
1,125,778 GBP2022-10-31
Creditors
Current
14,508 GBP2023-10-31
7,598 GBP2022-10-31
Net Current Assets/Liabilities
1,205,971 GBP2023-10-31
1,118,180 GBP2022-10-31
Total Assets Less Current Liabilities
1,543,180 GBP2023-10-31
1,455,389 GBP2022-10-31
Equity
Called up share capital
319,688 GBP2023-10-31
319,688 GBP2022-10-31
Retained earnings (accumulated losses)
1,223,492 GBP2023-10-31
1,135,701 GBP2022-10-31
Equity
1,543,180 GBP2023-10-31
1,455,389 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
337,209 GBP2022-10-31
Investments in Group Undertakings
337,209 GBP2023-10-31
337,209 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
701,389 GBP2023-10-31
510,979 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
425,554 GBP2023-10-31
411,298 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,126,943 GBP2023-10-31
922,277 GBP2022-10-31
Other Taxation & Social Security Payable
Current
8,510 GBP2023-10-31
1,600 GBP2022-10-31
Other Creditors
Current
5,998 GBP2023-10-31
5,998 GBP2022-10-31

Related profiles found in government register
  • ACUMEN HOLDINGS (ABERDEEN) LIMITED
    Info
    Registered number SC215503
    The Cottage, 2 Devanha Gardens, Aberdeen AB11 7UW
    Private Limited Company incorporated on 2001-02-07 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ACUMEN HOLDINGS (ABERDEEN) LIMITED
    S
    Registered number missing
    Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
    CIF 1
  • ACUMEN HOLDINGS (ABERDEEN) LIMITED
    S
    Registered number SC215503
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    SCOTLAND
    CIF 2
  • ACUMEN HOLDINGS (ABERDEEN) LIMITED
    S
    Registered number Sc215503
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,599,721 GBP2023-10-31
    Person with significant control
    2017-03-23 ~ now
    CIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    Second Floor Thistle House, 24 Thistle Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -885,138 GBP2017-06-30
    Officer
    2007-05-31 ~ 2010-08-20
    CIF 2 - Director → ME
  • 2
    Begbies Traynor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2010-03-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.