AITKEN HOLDINGS LIMITED - AYR
| Company Profile | Company Filings |
Overview
AITKEN HOLDINGS LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
AITKEN HOLDINGS LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: SC094098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AITKEN HOLDINGS LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: SC094098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AITKEN HOLDINGS LIMITED - AYR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 WELLINGTON SQUARE
AYR
KA7 1EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN AITKEN | Jul 1994 | British | Director | 2018-10-25 | CURRENT |
| JOHN WALKER | Secretary | 2018-10-25 | CURRENT | ||
| ALLAN WARDROPE | Aug 1965 | British | Director | 1996-02-01 UNTIL 2000-10-10 | RESIGNED |
| BERNARD JOSEPH MCCARRON | Nov 1950 | British | Director | RESIGNED | |
| JAMES ARCHIBALD CLARKSON | British | Director | RESIGNED | ||
| MR GARY BRIAN AITKEN | Mar 1967 | British | Director | 1996-02-01 UNTIL 2016-09-05 | RESIGNED |
| MRS CECILIA ANNE THERESE AITKEN | Jan 1940 | British | Director | 1990-04-06 UNTIL 2002-01-01 | RESIGNED |
| BRIAN JAMES KAY AITKEN | Nov 1937 | British | Director | RESIGNED | |
| MRS CECILIA ANNE THERESE AITKEN | Jan 1940 | British | Director | 2017-11-20 UNTIL 2018-10-25 | RESIGNED |
| JAMES ARCHIBALD CLARKSON | British | Secretary | 1990-05-31 UNTIL 1995-07-01 | RESIGNED | |
| MRS CECILIA ANNE THERESE AITKEN | Jan 1940 | British | Secretary | RESIGNED | |
| MRS CECILIA ANNE THERESE AITKEN | Jan 1940 | British | Secretary | 1995-07-01 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Walker | 2018-10-25 | 1/1963 | Ayr | Significant influence or control as trust |
| Mr Brian James Kay Aitken | 2016-12-31 - 2017-11-20 | 11/1937 | Glasgow |
Significant influence or control Significant influence or control as firm |
| Mr Gary Brian Aitken | 2016-07-01 - 2016-12-31 | 3/1967 | Ayr | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aitken Holdings Limited - Filleted accounts | 2023-11-01 | 31-01-2023 | £324,580 equity |
| Aitken Holdings Limited - Filleted accounts | 2022-11-01 | 31-01-2022 | £324,580 equity |
| Aitken Holdings Limited - Filleted accounts | 2022-02-01 | 31-01-2021 | £324,580 equity |
| Aitken Holdings Limited - Filleted accounts | 2021-01-28 | 31-01-2020 | £324,580 equity |
| Aitken Holdings Limited - Filleted accounts | 2019-10-24 | 31-01-2019 | £324,580 equity |
| Aitken Holdings Limited - Filleted accounts | 2018-10-25 | 31-01-2018 | £324,580 equity |
| Aitken Holdings Limited - Filleted accounts | 2017-10-31 | 31-01-2017 | £324,580 equity |
| Aitken Holdings Limited - Abbreviated accounts | 2017-02-01 | 31-01-2016 | |
| Aitken Holdings Limited - Abbreviated accounts | 2015-10-31 | 31-01-2015 | £327 Cash |