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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Alexander, Alison Heather Frances
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
    Mrs Alison Heather Frances Alexander
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2025-05-14 ~ 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
    Warrington, Linda
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2017-11-03 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Alexander, Neil Lindsay Craig
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
    Mr Neil Lindsay Craig Alexander
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Ripley, Stephen William
    Technical Director born in June 1976
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ 2017-09-07
    OF - Director → CIF 0
parent relation
Company in focus

AYE GROUP LTD

Period: 2014-01-17 ~ now
Company number: SC369139
Registered names
AYE GROUP LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
74,040 GBP2025-02-28
257,841 GBP2024-02-29
Fixed Assets - Investments
350,748 GBP2025-02-28
116,935 GBP2024-02-29
Fixed Assets
424,788 GBP2025-02-28
374,776 GBP2024-02-29
Debtors
7,680 GBP2025-02-28
54 GBP2024-02-29
Cash at bank and in hand
96,889 GBP2025-02-28
82,013 GBP2024-02-29
Current Assets
104,569 GBP2025-02-28
82,067 GBP2024-02-29
Creditors
Amounts falling due within one year
-119,917 GBP2025-02-28
-259,070 GBP2024-02-29
Net Current Assets/Liabilities
-15,348 GBP2025-02-28
-177,003 GBP2024-02-29
Total Assets Less Current Liabilities
409,440 GBP2025-02-28
197,773 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
-149,193 GBP2024-02-29
Net Assets/Liabilities
408,819 GBP2025-02-28
47,959 GBP2024-02-29
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-29
Retained earnings (accumulated losses)
194,752 GBP2025-02-28
47,659 GBP2024-02-29
Equity
408,819 GBP2025-02-28
47,959 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2025-02-28
208,760 GBP2024-02-29
Other
63,337 GBP2025-02-28
240,113 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
93,337 GBP2025-02-28
448,873 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Land and buildings
-178,760 GBP2024-03-01 ~ 2025-02-28
Other
-204,551 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-383,311 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-02-28
26,776 GBP2024-02-29
Other
19,297 GBP2025-02-28
164,256 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,297 GBP2025-02-28
191,032 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-03-01 ~ 2025-02-28
Other
3,853 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,853 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-26,776 GBP2024-03-01 ~ 2025-02-28
Other
-148,812 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,588 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
30,000 GBP2025-02-28
181,984 GBP2024-02-29
Other
44,040 GBP2025-02-28
75,857 GBP2024-02-29
Investments in group undertakings and participating interests
350,748 GBP2025-02-28
116,935 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
7,680 GBP2025-02-28
54 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
0 GBP2025-02-28
11,081 GBP2024-02-29
Trade Creditors/Trade Payables
Current
82,262 GBP2025-02-28
3,268 GBP2024-02-29
Corporation Tax Payable
Current
6,753 GBP2025-02-28
4,140 GBP2024-02-29
Other Taxation & Social Security Payable
Current
483 GBP2025-02-28
1,015 GBP2024-02-29
Other Creditors
Current
30,419 GBP2025-02-28
239,566 GBP2024-02-29
Creditors
Current
119,917 GBP2025-02-28
259,070 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-02-28
149,193 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,250 GBP2025-02-28
0 GBP2024-02-29
Related profiles found in government register
  • AYE GROUP LTD
    Info
    ECLIPSE (IP) HOLDINGS LTD - 2014-01-17
    Registered number SC369139
    Aye House, Admiralty Park, Dunfermline, Fife KY11 2YW
    PRIVATE LIMITED COMPANY incorporated on 2009-11-25 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • AYE GROUP LTD
    S
    Registered number Sc369139
    Aye House, Admiralty Park, Rosyth, Dunfermline, Scotland, KY11 2YW
    Private Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ECLIPSE (IP) LTD
    - now SC334560
    CLEAR IMAGE SCOTLAND LIMITED - 2009-12-11
    Aye House, Admiralty Park, Dunfermline, Fife
    Active Corporate (9 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NCOM HOLDINGS LTD
    SC885426
    3 Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-15 ~ now
    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
  • 3
    REMCAM (SCOTLAND) LIMITED
    SC460841
    Aye House, Admiralty Park, Dunfermline, Fife
    Active Corporate (6 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE UKSI LIMITED
    13552853
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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