J. Aitchison (Duns) Limited

SC036940

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BRIDGEND SERVICE STATION, DUNS, TD11 3ES

Incorporated 02/11/1961

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

47300

Retail sale of automotive fuel in specialised stores

Officers

Ann Young Whitehead

director · Since 20/07/1989

RETIRED

BRITISH · SCOTLAND · Age 79

Ian Alexander Whitehead

director · Since 20/07/1989

MOTOR ENGINEER

BRITISH · SCOTLAND · Age 80

Mr Andrew Ian Whitehead

director · Since 02/04/2007

GARAGE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mrs Tracy Whitehead

secretary · Since 12/03/2024

Also on 1 other board

Mrs Tracy Whitehead

director · Since 12/03/2024

ACCOUNTS MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Mr Andrew Ian Whitehead

50–75% shares

British · United Kingdom · Age 54

Bridgend Service Station, Duns, TD11 3ES

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/10/2017Registered 14/11/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/10/2017Registered 04/11/2017

charge

satisfied

BURMAH PETROLEUM FUELS LIMITED

Created 25/01/1993Registered 01/02/1993Satisfied 19/10/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1993Registered 29/01/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1992Registered 22/10/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1985Registered 19/06/1985Satisfied 19/10/2007