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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 6
  • 1
    Ireland, Dee
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Mr Alexander Sutherland
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sutherland, Angela
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2019-07-24
    OF - Secretary → CIF 0
  • 4
    Sutherland, Marguerita
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
    Mrs Marguerita Sutherland
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Director → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.E.N. LIMITED

Period: 2003-09-24 ~ now
Company number: SC256550
Registered name
A.E.N. LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
43,032 GBP2025-03-31
53,885 GBP2024-03-31
Fixed Assets
43,032 GBP2025-03-31
53,885 GBP2024-03-31
Debtors
495,067 GBP2025-03-31
315,148 GBP2024-03-31
Cash at bank and in hand
358,753 GBP2025-03-31
383,081 GBP2024-03-31
Current Assets
853,820 GBP2025-03-31
698,229 GBP2024-03-31
Net Current Assets/Liabilities
541,953 GBP2025-03-31
384,291 GBP2024-03-31
Total Assets Less Current Liabilities
584,985 GBP2025-03-31
438,176 GBP2024-03-31
Net Assets/Liabilities
584,985 GBP2025-03-31
438,176 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
584,984 GBP2025-03-31
438,175 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,015 GBP2025-03-31
117,843 GBP2024-03-31
Motor vehicles
34,656 GBP2025-03-31
34,656 GBP2024-03-31
Furniture and fittings
11,670 GBP2025-03-31
8,538 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,031 GBP2025-03-31
86,094 GBP2024-03-31
Motor vehicles
31,408 GBP2025-03-31
29,783 GBP2024-03-31
Furniture and fittings
6,011 GBP2025-03-31
5,170 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,563 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
7,937 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,625 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
26,984 GBP2025-03-31
31,749 GBP2024-03-31
Motor vehicles
3,248 GBP2025-03-31
4,873 GBP2024-03-31
Furniture and fittings
5,659 GBP2025-03-31
3,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,296 GBP2025-03-31
1,296 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
293,948 GBP2025-03-31
287,644 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
721 GBP2025-03-31
530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,916 GBP2025-03-31
233,759 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
575 GBP2025-03-31
766 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Other Taxation & Social Security Payable
Current
148,846 GBP2025-03-31
136,438 GBP2024-03-31

  • A.E.N. LIMITED
    Info
    Registered number SC256550
    The Old School, Bonnington Road, Wilkieston Kirknewton, Midlothian EH27 8BD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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