logo
explain how to read the page

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
    Reid, Keith Owen
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2013-06-07
    OF - Secretary → 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
    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
  • 5
    Butler, Gerard
    Quantity Surveyor born in April 1975
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Hirst, Mark John
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Seel, Alistair
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Shirreffs, Michael Henry Alexander
    Chartered Surveyor born in May 1967
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Thomson, Ian
    Surveyor born in May 1948
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Beaton, Graeme Forbes
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Gordon, Matthew William
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2024-10-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mcfadden, Colin
    Quantity Surveyor born in October 1965
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2019-06-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Jack, David William
    Chartered Surveyor born in October 1963
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2019-06-06
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2002-07-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 20
    MCLEOD + AITKEN GROUP HOLDINGS LIMITED
    SC626290 SC234541... (more)
    Queen's Gate, 30 Queen's Road, Aberdeen, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCLEOD + AITKEN (HOLDINGS) LIMITED

Period: 2002-09-25 ~ now
Company number: SC234541 SC626290... (more)
Registered names
MCLEOD + AITKEN (HOLDINGS) LIMITED - now SC626290... (more)
COPPERALLEY LIMITED - 2002-09-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
891,171 GBP2025-03-31
904,328 GBP2024-09-30
Fixed Assets - Investments
2,000,000 GBP2025-03-31
2,000,000 GBP2024-09-30
Fixed Assets
2,891,171 GBP2025-03-31
2,904,328 GBP2024-09-30
Debtors
450,264 GBP2025-03-31
447,599 GBP2024-09-30
Cash at bank and in hand
1,990 GBP2025-03-31
1,820 GBP2024-09-30
Current Assets
452,254 GBP2025-03-31
449,419 GBP2024-09-30
Creditors
-1,855,282 GBP2025-03-31
-1,854,840 GBP2024-09-30
Net Current Assets/Liabilities
-1,403,028 GBP2025-03-31
-1,405,421 GBP2024-09-30
Total Assets Less Current Liabilities
1,488,143 GBP2025-03-31
1,498,907 GBP2024-09-30
Creditors
Non-current
-403,153 GBP2025-03-31
-451,187 GBP2024-09-30
Net Assets/Liabilities
1,084,990 GBP2025-03-31
1,047,720 GBP2024-09-30
Equity
Called up share capital
180,000 GBP2025-03-31
180,000 GBP2024-09-30
Share premium
330,000 GBP2025-03-31
330,000 GBP2024-09-30
Capital redemption reserve
140,000 GBP2025-03-31
140,000 GBP2024-09-30
Retained earnings (accumulated losses)
434,990 GBP2025-03-31
397,720 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-03-31
32023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
475,000 GBP2025-03-31
475,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
475,000 GBP2025-03-31
475,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,315,740 GBP2025-03-31
1,315,740 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,157 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
891,171 GBP2025-03-31
904,328 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
6,964 GBP2025-03-31
6,964 GBP2024-09-30
Amounts owed by directors
Current
16,662 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
44,539 GBP2025-03-31
25,212 GBP2024-09-30
Debtors
Current
444,641 GBP2025-03-31
441,976 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
78,796 GBP2025-03-31
70,160 GBP2024-09-30
Corporation Tax Payable
Current
32,239 GBP2025-03-31
24,630 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,006 GBP2025-03-31
2,006 GBP2024-09-30
Creditors
Current
1,855,282 GBP2025-03-31
1,854,840 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
403,153 GBP2025-03-31
451,187 GBP2024-09-30

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 9 months). The status of the company number 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
  • 1
    MCLEOD + AITKEN LIMITED
    - now SC199759
    FULTONMOUNT LIMITED - 2000-03-01
    Queens Gate, 30 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.