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
    Aitken, John
    Mineral Borer born in March 1955
    Individual (1 offspring)
    Officer
    2007-06-14 ~ now
    OF - director → CIF 0
    Mr John Forbes Aitken
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ 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
    Lauren Aitken
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ 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
  • 3
    Aitken, Vivienne
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-06-14 ~ now
    OF - director → CIF 0
    Aitken, Vivienne
    Individual (1 offspring)
    Officer
    2007-06-14 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mr John Aitken
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Vivienne Aitken
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2023-09-01
    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
parent relation
Company in focus

JOHN AITKEN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
26,943 GBP2024-03-31
Property, Plant & Equipment
57,378 GBP2024-03-31
Fixed Assets - Investments
1,365,934 GBP2024-03-31
100 GBP2023-03-31
Investment Property
3,257,830 GBP2024-03-31
Fixed Assets
4,708,085 GBP2024-03-31
100 GBP2023-03-31
Debtors
807,305 GBP2024-03-31
Cash at bank and in hand
5,998,989 GBP2024-03-31
Current Assets
6,806,294 GBP2024-03-31
Creditors
Current
39,480 GBP2024-03-31
Net Current Assets/Liabilities
6,766,814 GBP2024-03-31
Total Assets Less Current Liabilities
11,474,899 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
11,392,694 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,392,594 GBP2024-03-31
Equity
11,392,694 GBP2024-03-31
100 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,943 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,943 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-31,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,168 GBP2024-03-31
Motor vehicles
57,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
60,216 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
461 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-601 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-601 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
461 GBP2024-03-31
Motor vehicles
2,377 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,838 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,707 GBP2024-03-31
Motor vehicles
54,671 GBP2024-03-31
Investments in Group Undertakings
100 GBP2023-03-31
Other Investments Other Than Loans
1,365,934 GBP2024-03-31
Amounts invested in assets
1,365,934 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investment Property - Fair Value Model
3,257,830 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
807,305 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,842 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,980 GBP2024-03-31
Other Creditors
Current
35,658 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,292 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,205 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17 shares2024-03-31
Class 3 ordinary share
17 shares2024-03-31
Class 4 ordinary share
33 shares2024-03-31
Related profiles found in government register
  • JOHN AITKEN LIMITED
    Info
    Registered number SC325512
    3e Wallace House, Maxwell Place, Stirling FK8 1JU
    Private Limited Company incorporated on 2007-06-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • JOHN AITKEN LIMITED
    S
    Registered number Sc325512
    Castlehill House, Bank Street, Slamannan, Falkirk, Scotland, FK1 3EL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAEBURN AITKEN LIMITED - 1993-07-20
    MAURBIRCH LIMITED - 1986-06-16
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ 2024-01-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.