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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 8
  • 1
    Macintosh, Laura Alexandra
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mackintosh, Laura A
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2014-09-12
    OF - Director → CIF 0
    Mrs Laura Alexandra Macintosh
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckerracher, Barbara Ann
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mckerracher, Barbara Ann
    Director born in March 1978
    Individual (11 offsprings)
    2013-05-01 ~ 2013-05-01
    OF - Director → CIF 0
    Mrs Barbara Ann Mckerracher
    Born in March 1978
    Individual (11 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
    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
    Wood, Linda Marion
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 4
    Wood, David Sinclair
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mr David Sinclair Wood
    Born in April 1991
    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
  • 5
    Gilmour, Susan Jane
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Wood, David Clunas
    Director born in September 1947
    Individual (39 offsprings)
    Officer
    2006-11-09 ~ 2008-02-01
    OF - Director → CIF 0
    2013-05-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 2466 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Director → CIF 0
    2006-11-09 ~ 2006-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AINCROFT GROUP HOLDINGS LTD

Period: 2025-03-18 ~ now
Company number: SC311724
Registered names
AINCROFT GROUP HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
245,775 GBP2025-04-30
245,775 GBP2024-04-30
Fixed Assets - Investments
12 GBP2025-04-30
Fixed Assets
245,787 GBP2025-04-30
245,775 GBP2024-04-30
Current assets - Investments
1,450,000 GBP2025-04-30
1,112,532 GBP2024-04-30
Cash at bank and in hand
42,130 GBP2025-04-30
86,346 GBP2024-04-30
Current Assets
1,492,130 GBP2025-04-30
1,198,878 GBP2024-04-30
Net Current Assets/Liabilities
530,794 GBP2025-04-30
278,237 GBP2024-04-30
Equity
Called up share capital
12 GBP2025-04-30
12 GBP2024-04-30
Retained earnings (accumulated losses)
776,569 GBP2025-04-30
524,000 GBP2024-04-30
Equity
776,581 GBP2025-04-30
524,012 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
245,775 GBP2025-04-30
Plant and equipment
3,335 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
249,110 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,335 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,335 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
245,775 GBP2025-04-30
245,775 GBP2024-04-30
Other Investments Other Than Loans
Additions to investments
12 GBP2025-04-30
Cost valuation
12 GBP2025-04-30
Other Investments Other Than Loans
12 GBP2025-04-30
Taxation/Social Security Payable
Amounts falling due within one year
92,187 GBP2025-04-30
10,722 GBP2024-04-30
Other Creditors
Amounts falling due within one year
869,149 GBP2025-04-30
909,919 GBP2024-04-30

Related profiles found in government register
  • AINCROFT GROUP HOLDINGS LTD
    Info
    AINCROFT ENTERPRISES LTD - 2025-03-18
    AINCROFT PROPERTIES LTD - 2025-03-18
    Registered number SC311724
    21 Roddinghead Road, Giffnock, Glasgow G46 6TR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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 1
  • 1
    AINCROFT ENTERPRISES LTD
    - now SC841499 SC311724
    AINCROFT LTD
    - 2025-03-19 SC841499
    Longhill, 21 Roddinghead Road, Giffnock, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2025-03-17 ~ 2025-03-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.