Mcleod + Aitken Limited

SC199759

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUEENS GATE, ABERDEEN, AB15 4YF

Incorporated 09/09/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Grant Alexander Jamieson

secretary · Since 18/10/2024

Also on 4 other boards

Graeme Forbes Beaton

director · Since 18/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mark John Hirst

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Grant Alexander Jamieson

director · Since 18/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Alistair Seel

director · Since 18/10/2024

DIRECTOR

BRITISH,AUSTRALIAN · AUSTRALIA · Age 40

Persons with Significant Control

Mcleod + Aitken (Holdings) Ltd

75–100% shares

30, Queens Road, Aberdeen, AB15 4YF

Reg: Sc234541 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DUNCAN MOIR

Created 18/10/2024Registered 29/10/2024

Charge

satisfied

CHRISTOPHER WILLIAM MICHAEL MILNE

Created 22/06/2016Registered 28/06/2016Satisfied 19/01/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 12/02/2016Registered 16/02/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/10/2002Registered 23/10/2002