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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-03 ~ 2011-10-12
    PE - nominee-secretary → CIF 0
  • 4
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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 GBP2023-12-31
2,054,650 GBP2022-12-31
Debtors
108,791 GBP2023-12-31
108,791 GBP2022-12-31
Cash at bank and in hand
2,310 GBP2023-12-31
12,218 GBP2022-12-31
Current Assets
111,101 GBP2023-12-31
121,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,069,991 GBP2023-12-31
-2,101,848 GBP2022-12-31
Net Current Assets/Liabilities
-1,958,890 GBP2023-12-31
-1,980,839 GBP2022-12-31
Total Assets Less Current Liabilities
95,760 GBP2023-12-31
73,811 GBP2022-12-31
Equity
Called up share capital
462,963 GBP2023-12-31
462,963 GBP2022-12-31
Retained earnings (accumulated losses)
-367,203 GBP2023-12-31
-389,152 GBP2022-12-31
Equity
95,760 GBP2023-12-31
73,811 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,054,650 GBP2023-12-31
2,054,650 GBP2022-12-31
Other Debtors
Current
108,791 GBP2023-12-31
108,791 GBP2022-12-31
Other Creditors
Current
2,069,991 GBP2023-12-31
2,101,848 GBP2022-12-31

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 5 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
    Corporate (3 parents)
    Equity (Company account)
    1,351,669 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.