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Mcleod + Aitken Group Holdings Limited
SC626290
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
QUEENS GATE, ABERDEEN, AB15 4YF
Incorporated 01/04/2019
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 International Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Queen's Gate, 30 Queens Road, Aberdeen, AB15 4YF
Reg: Sc816584 · Companies House · Private Limited Company
Notified 18/10/2024
Former PSCs
Michael Henry Alexander Shirreffs
Ceased 18/10/2024
Mr Duncan Moir
Ceased 18/10/2024
Charges2 outstanding
Charge
outstanding
DUNCAN MOIR
Created 18/10/2024Registered 29/10/2024
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)
Created 18/10/2024Registered 23/10/2024