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
    Stewart, David
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    6, Atholl Crescent, Perth, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-21 ~ 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 3
  • 1
    Mcniven, Leigh Andrej
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2023-11-21 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Rae, Alan David Collison
    Director born in June 1947
    Individual
    Officer
    2014-01-14 ~ 2015-04-08
    OF - Director → CIF 0
    Rae, Colin Alan
    Director born in October 1975
    Individual
    Officer
    2014-01-14 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Colin Alan Rae
    Born in October 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mellors, Victor
    Director born in April 1959
    Individual
    Officer
    2014-01-14 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Victor Mellors
    Born in April 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-21
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AERON AUTOMATION HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
148,000 GBP2023-03-31
148,000 GBP2022-03-31
Debtors
218,010 GBP2023-03-31
218,010 GBP2022-03-31
Net Current Assets/Liabilities
218,010 GBP2023-03-31
218,010 GBP2022-03-31
Total Assets Less Current Liabilities
366,010 GBP2023-03-31
366,010 GBP2022-03-31
Equity
Called up share capital
148,000 GBP2023-03-31
148,000 GBP2022-03-31
Retained earnings (accumulated losses)
218,010 GBP2023-03-31
218,010 GBP2022-03-31
Equity
366,010 GBP2023-03-31
366,010 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
148,000 GBP2022-03-31
Investments in Group Undertakings
148,000 GBP2023-03-31
148,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
218,010 GBP2023-03-31
218,010 GBP2022-03-31

Related profiles found in government register
  • AERON AUTOMATION HOLDINGS LTD
    Info
    Registered number SC467298
    46-48 Wilson Place, East Kilbride, Glasgow G74 4QD
    Private Limited Company incorporated on 2014-01-14 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • AERON AUTOMATION HOLDINGS LTD
    S
    Registered number Sc467298
    46-48, Wilson Place, East Kilbride, Glasgow, United Kingdom, G74 4QD
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46-48 Wilson Place, Nerston Industrial Estate, East Kilbride
    Active Corporate (2 parents)
    Equity (Company account)
    336,714 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.