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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.

Parent entities and officers
Active 2
  • 1
    Aitken, Duncan Alexander
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-15 ~ now
    OF - Director → CIF 0
    Mr Duncan Alexander Aitken
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Aitken, John Ewen
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Nicolson, Angus
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2018-12-15
    OF - Director → CIF 0
    Mr Angus Nicolson
    Born in January 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ 2018-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macinnes, Morag
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2018-12-15 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

AITKEN & AITKEN HOLDINGS LTD

Previous names
AITKEN & MACINNES HOLDINGS LTD - 2024-08-06
TRINITY SHELF TWO LTD - 2018-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
290,080 GBP2025-03-31
361,820 GBP2024-03-31
Current Assets
1,239,554 GBP2025-03-31
932,332 GBP2024-03-31
Creditors
Current
-51,504 GBP2025-03-31
-27,029 GBP2024-03-31
Net Current Assets/Liabilities
1,188,050 GBP2025-03-31
905,303 GBP2024-03-31
Total Assets Less Current Liabilities
1,478,130 GBP2025-03-31
1,267,123 GBP2024-03-31
Equity
1,478,130 GBP2025-03-31
1,267,123 GBP2024-03-31

Related profiles found in government register
  • AITKEN & AITKEN HOLDINGS LTD
    Info
    AITKEN & MACINNES HOLDINGS LTD - 2024-08-06
    TRINITY SHELF TWO LTD - 2024-08-06
    Registered number SC615041
    icon of address317a Kilpheder, Lochboisdale, Isle Of South Uist, Western Isles HS8 5TB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AITKEN & MACINNES HOLDINGS LTD
    S
    Registered number Sc615041
    icon of address317 A, Kilpheder, Isle Of South Uist, Scotland, HS8 5TB
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address317 A Kilpheder, Isle Of South Uist, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,085,276 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.