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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 20
  • 1
    Thomson, Ian
    Surveyor born in May 1948
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Jessiman, Grant
    Chartered Quantity Surveyor born in October 1968
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 3
    Cantlay, Graham Robertson
    Chartered Quantity Surveyor born in April 1956
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Shirreffs, Michael Henry Alexander
    Chartered Surveyor born in May 1967
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Gordon, Matthew William
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Moir, Duncan
    Chartered Quantity Surveyor born in May 1965
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ 2024-10-18
    OF - Director → CIF 0
    Moir, Duncan
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 7
    Butler, Gerard
    Quantity Surveyor born in April 1975
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Walton, Michael John
    Chartered Quantity Surveyor born in August 1950
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2007-08-31
    OF - Director → CIF 0
    Walton, Michael John
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 9
    Jack, David William
    Chartered Surveyor born in October 1963
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 10
    Seel, Alistair
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Hirst, Mark John
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Keith Owen
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 13
    Mcfadden, Colin
    Quantity Surveyor born in October 1965
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2019-06-06
    OF - Director → CIF 0
  • 14
    Milne, Christopher William Michael
    Chartered Quantity Surveyor born in May 1965
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 15
    Jamieson, Grant Alexander
    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
  • 16
    Beaton, Graeme Forbes
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2002-07-25 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 18
    MCLEOD + AITKEN GROUP LIMITED
    SC524281
    30, Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-22 ~ 2020-12-23
    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
  • 19
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2002-07-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 20
    MCLEOD + AITKEN GROUP HOLDINGS LIMITED
    SC626290 SC234541, SC816584
    Queen's Gate, 30 Queen's Road, Aberdeen, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    795,783 GBP2024-09-30
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCLEOD + AITKEN (HOLDINGS) LIMITED

Linked company numbers found in government register: SC234541, SC626290, SC816584
Previous name
COPPERALLEY LIMITED - 2002-09-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
904,328 GBP2024-09-30
930,643 GBP2023-09-30
Fixed Assets - Investments
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Fixed Assets
2,904,328 GBP2024-09-30
2,930,643 GBP2023-09-30
Debtors
447,599 GBP2024-09-30
440,707 GBP2023-09-30
Cash at bank and in hand
1,820 GBP2024-09-30
11,054 GBP2023-09-30
Current Assets
449,419 GBP2024-09-30
451,761 GBP2023-09-30
Creditors
-1,854,840 GBP2024-09-30
-1,856,090 GBP2023-09-30
Net Current Assets/Liabilities
-1,405,421 GBP2024-09-30
-1,404,329 GBP2023-09-30
Total Assets Less Current Liabilities
1,498,907 GBP2024-09-30
1,526,314 GBP2023-09-30
Creditors
Non-current
-451,187 GBP2024-09-30
-528,671 GBP2023-09-30
Net Assets/Liabilities
1,047,720 GBP2024-09-30
997,643 GBP2023-09-30
Equity
Called up share capital
180,000 GBP2024-09-30
180,000 GBP2023-09-30
Share premium
330,000 GBP2024-09-30
330,000 GBP2023-09-30
Capital redemption reserve
140,000 GBP2024-09-30
140,000 GBP2023-09-30
Retained earnings (accumulated losses)
397,720 GBP2024-09-30
347,643 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
475,000 GBP2024-09-30
475,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
475,000 GBP2024-09-30
475,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,315,740 GBP2024-09-30
1,315,740 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,315 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
904,328 GBP2024-09-30
930,643 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,964 GBP2024-09-30
6,964 GBP2023-09-30
Amounts owed by directors
Current
16,662 GBP2024-09-30
11,509 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
25,212 GBP2024-09-30
25,212 GBP2023-09-30
Debtors
Current
441,976 GBP2024-09-30
436,823 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
70,160 GBP2024-09-30
62,835 GBP2023-09-30
Corporation Tax Payable
Current
24,630 GBP2024-09-30
24,882 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,006 GBP2024-09-30
2,007 GBP2023-09-30
Creditors
Current
1,854,840 GBP2024-09-30
1,856,090 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
451,187 GBP2024-09-30
528,671 GBP2023-09-30

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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 1
  • MCLEOD + AITKEN LIMITED
    - now SC199759
    FULTONMOUNT LIMITED - 2000-03-01
    Queens Gate, 30 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,997,053 GBP2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.