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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 2
  • 1
    Robertson, Alexander George
    Born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Cottage, 2 Devanha Gardens West, Aberdeen, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    513,724 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Morrison, Moira Jean
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2002-01-09
    OF - Director → CIF 0
  • 2
    Stanley, Mervyn Cordiner
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Mackie, Keith
    Financial Planner born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Smith, James
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Hay, Colin Alexander
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    icon of addressCommercial 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
  • 7
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2001-02-07 ~ 2021-02-02
    PE - Secretary → 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
874,601 GBP2024-10-31
337,209 GBP2023-10-31
Debtors
691,492 GBP2024-10-31
1,126,943 GBP2023-10-31
Cash at bank and in hand
14,236 GBP2024-10-31
93,536 GBP2023-10-31
Current Assets
705,728 GBP2024-10-31
1,220,479 GBP2023-10-31
Creditors
Current
22,075 GBP2024-10-31
14,508 GBP2023-10-31
Net Current Assets/Liabilities
683,653 GBP2024-10-31
1,205,971 GBP2023-10-31
Total Assets Less Current Liabilities
1,558,254 GBP2024-10-31
1,543,180 GBP2023-10-31
Equity
Called up share capital
319,688 GBP2024-10-31
319,688 GBP2023-10-31
Retained earnings (accumulated losses)
1,238,566 GBP2024-10-31
1,223,492 GBP2023-10-31
Equity
1,558,254 GBP2024-10-31
1,543,180 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
874,601 GBP2024-10-31
337,209 GBP2023-10-31
Additions to investments
537,392 GBP2024-10-31
Investments in Group Undertakings
874,601 GBP2024-10-31
337,209 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
617,392 GBP2024-10-31
701,389 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
74,100 GBP2024-10-31
Current, Amounts falling due within one year
425,554 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
691,492 GBP2024-10-31
Current, Amounts falling due within one year
1,126,943 GBP2023-10-31
Other Taxation & Social Security Payable
Current
15,656 GBP2024-10-31
8,510 GBP2023-10-31
Other Creditors
Current
6,419 GBP2024-10-31
5,998 GBP2023-10-31

Related profiles found in government register
  • ACUMEN HOLDINGS (ABERDEEN) LIMITED
    Info
    Registered number SC215503
    icon of addressThe Cottage, 2 Devanha Gardens, Aberdeen AB11 7UW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (24 years 9 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
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
    CIF 1
  • ACUMEN HOLDINGS (ABERDEEN) LIMITED
    S
    Registered number SC215503
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    SCOTLAND
    CIF 2
  • ACUMEN HOLDINGS (ABERDEEN) LIMITED
    S
    Registered number Sc215503
    icon of addressCommercial 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
  • icon of address37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    9,036,673 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressSecond Floor Thistle House, 24 Thistle Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -885,138 GBP2017-06-30
    Officer
    icon of calendar 2007-05-31 ~ 2010-08-20
    CIF 2 - Director → ME
  • 2
    icon of addressBegbies Traynor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2010-03-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.