Aitken Laboratories Limited

SC098172

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 02/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Simon Christopher Parrington

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Celnor Group Limited

75–100% shares

75–100% votes

Appoint directors

One St Peter's Square, Manchester, M2 3DE

Reg: 15058538 · Companies House · Private Company Limited By Shares

Notified 26/01/2024

Former PSCs

Mr John Aitken

Ceased 23/08/2022

Mrs Vivienne Aitken

Ceased 23/08/2022

John Aitken Limited

Ceased 26/01/2024

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED, ACTING AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 19/09/2025Registered 30/09/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/02/2025Registered 11/02/2025