Martin Aitken & Co Ltd

SC225765

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 28/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

69201

Accounting and auditing activities

Officers

Ewen Fearghas Craw Dyer

secretary · Since 10/08/2011

BRITISH

Mr Ewen Fearghas Craw Dyer

director · Since 10/08/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 4 other boards

Mrs Jayne Frances Clifford

director · Since 17/06/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 1 other board

Mrs Elaine Marie Dyer

director · Since 17/06/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 1 other board

Mr Mark Lewis Tenby

director · Since 17/06/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Patricia Halliday

director · Since 17/06/2013

ACCOUNTANT

BRITISH · SCOTLAND

Also on 1 other board

director · Since 04/09/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 1 other board

Mr Duncan Peter Maccaig

director · Since 01/01/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 1 other board

Mr Gavin James Curr

director · Since 01/05/2021

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Colette Callaghan

director · Since 01/11/2023

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · SCOTLAND

Also on 2 other boards

Persons with Significant Control

Mr Ewen Fearghas Craw Dyer

Significant control

British · Scotland

Notified 01/01/2019

Former PSCs

Mrs Adrienne Anne Airlie

Ceased 01/01/2019

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2013Registered 13/11/2013

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2013Registered 11/10/2013Satisfied 03/04/2025