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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 10
  • 1
    Dyer, Elaine Marie
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Jayne Frances
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcrae, Mark
    Chartered Accountant born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Maccaig, Duncan Peter
    Chartered Accountant born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Curr, Gavin James
    Chartered Certified Accountant born in December 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Callaghan, Colette
    Chartered Certified Accountant born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Tenby, Mark Lewis
    Chartered Accountant born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Halliday, Patricia
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Mcinroy, James Robertson
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Dyer, Ewen Fearghas Craw
    Chartered Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Director → CIF 0
    Dyer, Ewen Fearghas Craw
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Ewen Fearghas Craw Dyer
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Tough, Graham Cameron
    Chartered Accountant born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mckenna, William
    Chartered Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2014-08-12
    OF - Director → CIF 0
  • 3
    Airlie, Adrienne Anne
    Chartered Accoutant born in May 1958
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2019-12-05
    OF - Director → CIF 0
    Mrs Adrienne Anne Airlie
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    Andrews, Robert Gavin
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 6
    Callaghan, Colette
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Neville, Stephen Charles
    Chartered Accountant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Mcinroy, James Robertson
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2011-08-10
    OF - Director → CIF 0
    Mcinroy, James Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 9
    Cheetham, David John Cannell
    Chartered Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN AITKEN & CO LTD

Previous name
MACO GROUP LIMITED - 2011-09-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
808,110 GBP2023-12-31
911,303 GBP2022-12-31
Property, Plant & Equipment
1,222,086 GBP2023-12-31
1,265,212 GBP2022-12-31
Fixed Assets - Investments
633,615 GBP2023-12-31
633,615 GBP2022-12-31
Fixed Assets
2,663,811 GBP2023-12-31
2,810,130 GBP2022-12-31
Total Inventories
638,925 GBP2023-12-31
328,754 GBP2022-12-31
Debtors
1,147,109 GBP2023-12-31
1,329,861 GBP2022-12-31
Cash at bank and in hand
195,213 GBP2023-12-31
365,773 GBP2022-12-31
Current Assets
1,981,247 GBP2023-12-31
2,024,388 GBP2022-12-31
Net Current Assets/Liabilities
679,975 GBP2023-12-31
307,166 GBP2022-12-31
Total Assets Less Current Liabilities
3,343,786 GBP2023-12-31
3,117,296 GBP2022-12-31
Net Assets/Liabilities
2,207,568 GBP2023-12-31
2,142,788 GBP2022-12-31
Equity
Called up share capital
1,208 GBP2023-12-31
1,208 GBP2022-12-31
Retained earnings (accumulated losses)
2,206,360 GBP2023-12-31
2,141,580 GBP2022-12-31
Equity
2,207,568 GBP2023-12-31
2,142,788 GBP2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,531,933 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
723,823 GBP2023-12-31
620,630 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
103,193 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
808,110 GBP2023-12-31
911,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Plant and equipment
222,089 GBP2023-12-31
220,884 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,422,089 GBP2023-12-31
1,420,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,757 GBP2023-12-31
47,818 GBP2022-12-31
Plant and equipment
136,246 GBP2023-12-31
107,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,003 GBP2023-12-31
155,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,939 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,136,243 GBP2023-12-31
1,152,182 GBP2022-12-31
Plant and equipment
85,843 GBP2023-12-31
113,030 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
633,615 GBP2022-12-31
Investments in Group Undertakings
633,615 GBP2023-12-31
633,615 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
973,665 GBP2023-12-31
947,173 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
173,444 GBP2023-12-31
122,746 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,147,109 GBP2023-12-31
1,329,861 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
59,873 GBP2023-12-31
33,324 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
16,074 GBP2023-12-31
16,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
175,577 GBP2023-12-31
172,196 GBP2022-12-31
Amounts owed to group undertakings
Current
83,917 GBP2023-12-31
685,981 GBP2022-12-31
Other Taxation & Social Security Payable
Current
538,022 GBP2023-12-31
443,901 GBP2022-12-31
Other Creditors
Current
315,178 GBP2023-12-31
365,746 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
538,350 GBP2023-12-31
363,819 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
90,907 GBP2023-12-31
106,980 GBP2022-12-31
Other Creditors
Non-current
486,817 GBP2023-12-31
483,384 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
90,907 GBP2023-12-31
hire purchase agreements
106,981 GBP2023-12-31
123,054 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,877 GBP2023-12-31
37,196 GBP2022-12-31
Between one and five year
8,376 GBP2023-12-31
43,496 GBP2022-12-31
All periods
37,253 GBP2023-12-31
80,692 GBP2022-12-31
Bank Borrowings
Secured
598,223 GBP2023-12-31
397,143 GBP2022-12-31
Total Borrowings
Secured
705,204 GBP2023-12-31
520,197 GBP2022-12-31
Related profiles found in government register
  • MARTIN AITKEN & CO LTD
    Info
    MACO GROUP LIMITED - 2011-09-21
    Registered number SC225765
    icon of addressCaledonia House, 89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 2001-11-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • MARTIN AITKEN & CO
    S
    Registered number missing
    icon of addressCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ
    CIF 1
  • MARTIN AITKEN & CO LTD
    S
    Registered number Sc225765
    icon of addressCaledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
    Private Limited Company in Scotland Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MACO FINANCIAL SERVICES LIMITED - 2007-02-14
    icon of addressCaledonia House, 89 Seaward Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    622,259 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address24 Main Street, Cleland, Motherwell
    Active Corporate (3 parents)
    Equity (Company account)
    419,305 GBP2025-03-31
    Officer
    icon of calendar 2001-04-11 ~ 2004-06-10
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.