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 5
  • 1
    Hirst, Mark John
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Jamieson, Grant Alexander
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
    Jamieson, Grant Alexander
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - secretary → CIF 0
  • 3
    Seel, Alistair
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 4
    Beaton, Graeme Forbes
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 5
    Queen's Gate, 30 Queen's Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    679,376 GBP2023-09-30
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Milne, Christopher William Michael
    Chartered Quantity Surveyor born in May 1965
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2016-06-22
    OF - director → CIF 0
  • 2
    Mcfadden, Colin
    Quantity Surveyor born in October 1965
    Individual
    Officer
    2002-09-24 ~ 2019-06-06
    OF - director → CIF 0
  • 3
    Butler, Gerard
    Quantity Surveyor born in April 1975
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2019-04-04
    OF - director → CIF 0
  • 4
    Shirreffs, Michael Henry Alexander
    Chartered Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2024-10-18
    OF - director → CIF 0
  • 5
    Thomson, Ian
    Surveyor born in May 1948
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2005-03-31
    OF - director → CIF 0
  • 6
    Jessiman, Grant
    Chartered Quantity Surveyor born in October 1968
    Individual
    Officer
    2015-04-30 ~ 2019-06-06
    OF - director → CIF 0
  • 7
    Walton, Michael John
    Chartered Quantity Surveyor born in August 1950
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2007-08-31
    OF - director → CIF 0
    Walton, Michael John
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2007-06-28
    OF - secretary → CIF 0
  • 8
    Gordon, Matthew William
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2024-10-18
    OF - director → CIF 0
  • 9
    Jack, David William
    Chartered Surveyor born in October 1963
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2019-06-06
    OF - director → CIF 0
  • 10
    Cantlay, Graham Robertson
    Chartered Quantity Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2015-03-30
    OF - director → CIF 0
  • 11
    Reid, Keith Owen
    Individual
    Officer
    2007-06-28 ~ 2013-06-07
    OF - secretary → CIF 0
  • 12
    Moir, Duncan
    Chartered Quantity Surveyor born in May 1965
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2024-10-18
    OF - director → CIF 0
    Moir, Duncan
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2024-10-18
    OF - secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2002-07-25 ~ 2002-09-25
    PE - nominee-director → CIF 0
  • 14
    30, Queen's Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-22 ~ 2020-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2002-07-25 ~ 2002-09-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MCLEOD + AITKEN (HOLDINGS) LIMITED

Previous name
COPPERALLEY LIMITED - 2002-09-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
930,643 GBP2023-09-30
956,958 GBP2022-09-30
Fixed Assets - Investments
2,000,000 GBP2023-09-30
2,000,000 GBP2022-09-30
Fixed Assets
2,930,643 GBP2023-09-30
2,956,958 GBP2022-09-30
Debtors
440,707 GBP2023-09-30
434,286 GBP2022-09-30
Cash at bank and in hand
11,054 GBP2023-09-30
888 GBP2022-09-30
Current Assets
451,761 GBP2023-09-30
435,174 GBP2022-09-30
Creditors
-1,856,090 GBP2023-09-30
-1,884,208 GBP2022-09-30
Net Current Assets/Liabilities
-1,404,329 GBP2023-09-30
-1,449,034 GBP2022-09-30
Total Assets Less Current Liabilities
1,526,314 GBP2023-09-30
1,507,924 GBP2022-09-30
Net Assets/Liabilities
997,643 GBP2023-09-30
925,205 GBP2022-09-30
Equity
Called up share capital
180,000 GBP2023-09-30
180,000 GBP2022-09-30
Share premium
330,000 GBP2023-09-30
330,000 GBP2022-09-30
Capital redemption reserve
140,000 GBP2023-09-30
140,000 GBP2022-09-30
Retained earnings (accumulated losses)
347,643 GBP2023-09-30
275,205 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
475,000 GBP2023-09-30
475,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
475,000 GBP2023-09-30
475,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,315,740 GBP2023-09-30
1,315,740 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
385,097 GBP2023-09-30
358,782 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,315 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
930,643 GBP2023-09-30
956,958 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,964 GBP2023-09-30
6,964 GBP2022-09-30
Amounts owed by directors
Current
11,509 GBP2023-09-30
6,708 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
25,212 GBP2023-09-30
25,212 GBP2022-09-30
Debtors
Current
436,823 GBP2023-09-30
432,022 GBP2022-09-30
Non-current
3,884 GBP2023-09-30
2,264 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
62,835 GBP2023-09-30
71,623 GBP2022-09-30
Corporation Tax Payable
Current
24,882 GBP2023-09-30
26,964 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,007 GBP2023-09-30
2,008 GBP2022-09-30
Creditors
Current
1,856,090 GBP2023-09-30
1,884,208 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
528,671 GBP2023-09-30
582,719 GBP2022-09-30
Related profiles found in government register
  • MCLEOD + AITKEN (HOLDINGS) LIMITED
    Info
    COPPERALLEY LIMITED - 2002-09-25
    Registered number SC234541
    Queen's Gate, 30 Queen's Road, Aberdeen AB15 4YF
    Private Limited Company incorporated on 2002-07-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • MCLEOD + AITKEN (HOLDINGS) LTD
    S
    Registered number Sc234541
    30, Queens Road, Aberdeen, Scotland, AB15 4YF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FULTONMOUNT LIMITED - 2000-03-01
    Queens Gate, 30 Queens Road, Aberdeen, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,053,669 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.