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Mcleod + Aitken (Holdings) Limited
SC234541
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
QUEEN'S GATE, ABERDEEN, AB15 4YF
Incorporated 25/07/2002
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Graeme Forbes Beaton
director · Since 18/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 3 other boards
Grant Alexander Jamieson
director · Since 18/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 4 other boards
Persons with Significant Control
Mcleod + Aitken Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Queen's Gate, 30 Queen's Road, Aberdeen, AB15 4YF
Reg: Sc626290 · Companies House · Private Limited Company
Notified 23/12/2020
Former PSCs
Mcleod + Aitken Group Limited
Ceased 23/12/2020
Charges5 outstanding
Charge
outstanding
DUNCAN MOIR
Created 28/10/2024Registered 29/10/2024
Charge
outstanding
DUNCAN MOIR
Created 18/10/2024Registered 29/10/2024
Charge
satisfied
CHRISTOPHER WILLIAM MICHAEL MILNE
Created 19/07/2016Registered 03/08/2016Satisfied 19/01/2022
Charge
satisfied
CHRISTOPHER WILLIAM MICHAEL MILNE
Created 22/06/2016Registered 28/06/2016Satisfied 19/01/2022
Charge
satisfied
CHRISTOPHER WILLIAM MICHAEL MILNE
Created 22/06/2016Registered 28/06/2016Satisfied 19/01/2022
Charge
outstanding
CLYDESDALE BANK PLC
Created 30/03/2015Registered 09/04/2015
charge
outstanding
CLYDESDALE BANK PLC
Created 12/02/2009Registered 21/02/2009
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 09/10/2002Registered 23/10/2002