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James Aiken Engineering Solutions Limited

SC062107

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 WOODSIDE ROAD, ABERDEEN, AB23 8EF
Incorporated 01/04/1977

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mrs Sheila Mary Cowie

director · Since 31/12/1988

BUSINESS WOMAN

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Mr Neil Frew Stewart

director · Since 31/12/1988

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 5 other boards

Neil George Jolly

director · Since 01/04/2009

DIRECTOR

BRITISH · SCOTLAND · Age 62

George Alfred Paterson

director · Since 01/04/2009

DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Neil Stewart

secretary · Since 16/09/2022

Persons with Significant Control

Jasmine Holdings Limited

75–100% shares
75–100% votes
Appoint directors

New Jasmine House, Greenbank Place, Aberdeen, AB12 3BT

Notified 06/04/2016

Former PSCs

Mr Neil Frew Stewart

Ceased 06/04/2016

Mr Daniel Duncan Cowie

Ceased 06/04/2016

Mrs Sheila Mary Cowie

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 01/06/2012Registered 13/06/2012Satisfied 17/09/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/12/1992Registered 31/12/1992Satisfied 07/11/1995
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/1983Registered 09/11/1983Satisfied 07/11/1995
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/1978Registered 08/03/1978Satisfied 17/09/2025