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Company Information for

AITKEN HOLDINGS LIMITED

4 WELLINGTON SQUARE, AYR, KA7 1EN,
Company Registration Number
SC094098
Private Limited Company
Active

Company Overview

About Aitken Holdings Ltd
AITKEN HOLDINGS LIMITED was founded on 1985-07-01 and has its registered office in Ayr. The organisation's status is listed as "Active". Aitken Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AITKEN HOLDINGS LIMITED
 
Legal Registered Office
4 WELLINGTON SQUARE
AYR
KA7 1EN
Other companies in G74
 
Filing Information
Company Number SC094098
Company ID Number SC094098
Date formed 1985-07-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKEN HOLDINGS LIMITED
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Companies with same name AITKEN HOLDINGS LIMITED
The following companies were found which have the same name as AITKEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AITKEN HOLDINGS INC. Prince Edward Island Unknown Company formed on the 2008-09-18
AITKEN HOLDINGS PTY LTD Brisbane QLD 4000 Active Company formed on the 2000-02-28
AITKEN HOLDINGS (QLD) PTY LTD Active Company formed on the 2017-06-05

Company Officers of AITKEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CECILIA ANNE THERESE AITKEN
 Company Secretary 1995-07-01
BRIAN JAMES KAY AITKEN
 Director 1989-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BRIAN AITKEN
 Director 1996-02-01 2016-09-05
CECILIA ANNE THERESE AITKEN
 Director 1990-04-06 2002-01-01
ALLAN WARDROPE
 Director 1996-02-01 2000-10-10
JAMES ARCHIBALD CLARKSON
 Company Secretary 1990-05-31 1995-07-01
JAMES ARCHIBALD CLARKSON
 Director 1989-09-22 1995-07-01
BERNARD JOSEPH MCCARRON
 Director 1989-09-22 1995-06-15
CECILIA ANNE THERESE AITKEN
 Company Secretary 1989-09-22 1990-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECILIA ANNE THERESE AITKEN AITKEN PROJECTS LIMITED Company Secretary 1995-08-11 CURRENT 1995-07-17 Dissolved 2017-03-21
BRIAN JAMES KAY AITKEN AITKEN PROJECTS LIMITED Director 1995-08-11 CURRENT 1995-07-17 Dissolved 2017-03-21
BRIAN JAMES KAY AITKEN B.J.K. AITKEN (COMMERCIAL INDUSTRIES) LIMITED Director 1995-02-23 CURRENT 1994-12-12 Dissolved 2017-03-14
BRIAN JAMES KAY AITKEN B.J.K. AITKEN (PROPERTY SERVICES) LIMITED Director 1995-02-23 CURRENT 1994-11-02 Dissolved 2018-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-14CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-11-16AP03Appointment of Mr John Walker as company secretary on 2018-10-25
2018-11-15AP01DIRECTOR APPOINTED MR BRIAN JAMES AITKEN
2018-11-15TM02Termination of appointment of Cecilia Anne Therese Aitken on 2018-10-25
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA ANNE THERESE AITKEN
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALKER
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08AP01DIRECTOR APPOINTED MRS CECILIA ANNE THERESE AITKEN
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KAY AITKEN
2018-08-14PSC07CESSATION OF BRIAN JAMES KAY AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES KAY AITKEN
2017-08-16PSC07CESSATION OF GARY BRIAN AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 17 Roddinghead Road Giffnock Glasgow G46 6TP Scotland
2017-02-01DISS40Compulsory strike-off action has been discontinued
2017-01-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY BRIAN AITKEN
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 6849
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM STEWARTFIELD WAY EAST KILBRIDE GLASGOW G74 4GT
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 6849
2015-10-02AR0109/08/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 6849
2014-08-11AR0109/08/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-23AR0109/08/13 FULL LIST
2012-11-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2012-11-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-11-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-11-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-11-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-27AR0109/08/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-15AR0109/08/11 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-12AR0109/08/10 FULL LIST
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 2 LAW PLACE NERSTON INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G74 4QL
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-13363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-09-22363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE OLD COURT 385 HILLINGTON ROAD HILLINGTON GLASGOW G52 4BL
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-08-17363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-16363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-10363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-03-17363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2004-02-04363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS; AMEND
2003-12-01AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-09-24363(288)DIRECTOR RESIGNED
2002-09-24363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-12-28410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-08-28363sRETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS
2000-12-01AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-11-24169£ IC 7610/6849 11/10/00 £ SR 761@1=761
2000-11-24SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/10/00
2000-10-12288bDIRECTOR RESIGNED
2000-08-10363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-12-01AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-13363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1998-08-21AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-08-12363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-06-01CERTNMCOMPANY NAME CHANGED BJK AITKEN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/06/98
1997-10-14410(Scot)PARTIC OF MORT/CHARGE *****
1997-09-09AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-08-14363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-12-11169£ IC 8725/7610 22/11/96 £ SR 1115@1=1115
1996-08-15AAFULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-08-15363sRETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS
1996-02-14288NEW DIRECTOR APPOINTED
1996-02-14288NEW DIRECTOR APPOINTED
1995-11-14169£ IC 9750/8750 31/08/95 £ SR 1000@1=1000
1995-10-26287REGISTERED OFFICE CHANGED ON 26/10/95 FROM: AITKEN HOUSE 1000 ACADEMY PARK GOWER STREET GLASGOW G51 1PP
1995-09-06363sRETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-09-06AAFULL GROUP ACCOUNTS MADE UP TO 31/01/95
1995-08-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-27288DIRECTOR RESIGNED
1995-06-16419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to AITKEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AITKEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-12-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-10-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1994-12-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1994-03-17 Satisfied EAST KILBRIDE DEVELOPMENT CORPORATION
STANDARD SECURITY 1993-03-18 Satisfied NEWCASTLE BUILDING SOCIETY
STANDARD SECURITY 1992-05-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1991-11-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1991-11-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1991-11-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AITKEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AITKEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITKEN HOLDINGS LIMITED
Trademarks
We have not found any records of AITKEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITKEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AITKEN HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AITKEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITKEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AITKEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA7 1EN