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 2
  • 1
    Whyte, Martin
    Engineer born in March 1974
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Harper, David Stephen
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Mr David Stephen Harper
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Garden, Robert John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Massie, Lisa Jane
    Director born in October 1968
    Individual
    Officer
    2010-08-24 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-03 ~ 2011-10-12
    PE - Nominee Secretary → CIF 0
  • 4
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-03 ~ 2008-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEL HOLDINGS LIMITED

Previous name
PACIFIC SHELF 1484 LIMITED - 2008-02-09
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
2,054,650 GBP2024-12-31
2,054,650 GBP2023-12-31
Debtors
0 GBP2024-12-31
108,791 GBP2023-12-31
Cash at bank and in hand
2,745 GBP2024-12-31
2,310 GBP2023-12-31
Current Assets
2,745 GBP2024-12-31
111,101 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,303,986 GBP2024-12-31
-2,069,991 GBP2023-12-31
Net Current Assets/Liabilities
-1,301,241 GBP2024-12-31
-1,958,890 GBP2023-12-31
Total Assets Less Current Liabilities
753,409 GBP2024-12-31
95,760 GBP2023-12-31
Equity
Called up share capital
462,963 GBP2024-12-31
462,963 GBP2023-12-31
Retained earnings (accumulated losses)
290,446 GBP2024-12-31
-367,203 GBP2023-12-31
Equity
753,409 GBP2024-12-31
95,760 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,054,650 GBP2024-12-31
2,054,650 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
108,791 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
1,912,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,200 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
115,208 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,179,358 GBP2024-12-31
154,906 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2024-12-31
2,100 GBP2023-12-31
Creditors
Current
1,303,986 GBP2024-12-31
2,069,991 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
462,963 shares2024-12-31
462,963 shares2023-12-31
Related profiles found in government register
  • AEL HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1484 LIMITED - 2008-02-09
    Registered number SC335748
    Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire AB51 5NS
    Private Limited Company incorporated on 2008-01-03 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • AEL HOLDINGS LIMITED
    S
    Registered number Sc 335748
    Milton Of Thainstone, Thainstone, Inverurie, Aberdeenshire, Scotland, AB51 5NS
    Limited Company in Scotland Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,392,487 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.