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 3
  • 1
    Mckerracher, Barbara Ann
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ now
    OF - director → CIF 0
    Mrs Barbara Ann Mckerracher
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Macintosh, Laura Alexandra
    Commercial Director born in September 1981
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ now
    OF - director → CIF 0
    Mrs Laura Alexandra Macintosh
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2025-03-14 ~ 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
    Wood, David Sinclair
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ now
    OF - director → CIF 0
    Mr David Sinclair Wood
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2025-03-14 ~ 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
Ceased 7
  • 1
    Wood, Linda Marion
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2014-09-12
    OF - secretary → CIF 0
  • 2
    Mckerracher, Barbara Ann
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2013-05-01
    OF - director → CIF 0
    Mrs Barbara Ann Mckerracher
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
    2016-07-01 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mackintosh, Laura A
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2014-09-12
    OF - director → CIF 0
  • 4
    Wood, David Clunas
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2008-02-01
    OF - director → CIF 0
    2013-05-01 ~ 2014-09-12
    OF - director → CIF 0
  • 5
    Gilmour, Susan Jane
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-09-12
    OF - director → CIF 0
  • 6
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    PE - director → CIF 0
    2006-11-09 ~ 2006-11-09
    PE - secretary → CIF 0
  • 7
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 132 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    PE - director → CIF 0
parent relation
Company in focus

AINCROFT GROUP HOLDINGS LTD

Previous names
AINCROFT ENTERPRISES LTD - 2025-03-18
AINCROFT PROPERTIES LTD - 2017-07-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
245,775 GBP2024-04-30
245,775 GBP2023-04-30
Debtors
13,000 GBP2023-04-30
Current assets - Investments
1,112,532 GBP2024-04-30
1,088,873 GBP2023-04-30
Cash at bank and in hand
86,346 GBP2024-04-30
30,903 GBP2023-04-30
Current Assets
1,198,878 GBP2024-04-30
1,132,776 GBP2023-04-30
Net Current Assets/Liabilities
278,237 GBP2024-04-30
268,537 GBP2023-04-30
Equity
Called up share capital
12 GBP2024-04-30
12 GBP2023-04-30
Retained earnings (accumulated losses)
524,000 GBP2024-04-30
514,300 GBP2023-04-30
Equity
524,012 GBP2024-04-30
514,312 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
245,775 GBP2024-04-30
Plant and equipment
3,335 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
249,110 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,335 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,335 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
245,775 GBP2024-04-30
245,775 GBP2023-04-30
Other Debtors
13,000 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
10,722 GBP2024-04-30
10,085 GBP2023-04-30
Other Creditors
Amounts falling due within one year
909,919 GBP2024-04-30
854,154 GBP2023-04-30

Related profiles found in government register
  • AINCROFT GROUP HOLDINGS LTD
    Info
    AINCROFT ENTERPRISES LTD - 2025-03-18
    AINCROFT PROPERTIES LTD - 2017-07-05
    Registered number SC311724
    21 Roddinghead Road, Giffnock, Glasgow G46 6TR
    Private Limited Company incorporated on 2006-11-09 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • AINCROFT GROUP HOLDINGS LTD
    S
    Registered number Sc311724
    21, Roddinghead Road, Giffnock, Glasgow, Scotland, G46 6TR
    Limited Company in Edinburgh, Scotland
    CIF 1
  • AINCROFT ENTERPRISES LTD
    S
    Registered number Sc311724
    Aincroft, 18 Neidpath Road West, Giffnock, Giffnock Glasgow, United Kingdom, G46 6SS
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AINCROFT LTD - 2025-03-19
    Longhill, 21 Roddinghead Road, Giffnock, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AINCROFT LTD - 2025-03-19
    Longhill, 21 Roddinghead Road, Giffnock, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-17 ~ 2025-03-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.