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McLeod + Aitken Group Holdings Limited

McLeod + Aitken Group Holdings Limited is an active company incorporated on 1 April 2019 with the registered office located in Aberdeen, City of Aberdeen. McLeod + Aitken Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC626290
Private limited company
Scottish Company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Queens Gate
30 Queen's Road
Aberdeen
AB15 4YF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Aug 1986
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in May 1965
Director • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in England • Born in Jan 1987
Director • Chartered Surveyor • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
McLeod + Aitken Limited
Duncan Moir, Michael Henry Alexander Shirreffs, and 3 more are mutual people.
Active
McLeod + Aitken (Holdings) Limited
Duncan Moir, Michael Henry Alexander Shirreffs, and 3 more are mutual people.
Active
McLeod + Aitken International Holdings Limited
Grant Alexander Jamieson, Mark John Hirst, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.91M
Same as previous period
Total Liabilities
-£29.74K
Decreased by £116.41K (-80%)
Net Assets
£1.88M
Increased by £116.41K (+7%)
Debt Ratio (%)
2%
Decreased by 6.08% (-80%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Charge Altered
10 Months Ago on 5 Nov 2024
Charge Altered
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 18 Oct 2024
New Charge Registered
10 Months Ago on 18 Oct 2024
Mcleod + Aitken International Holdings Limited (PSC) Appointed
10 Months Ago on 18 Oct 2024
Michael Henry Alexander Shirreffs (PSC) Resigned
10 Months Ago on 18 Oct 2024
Duncan Moir (PSC) Resigned
10 Months Ago on 18 Oct 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 21 May 2025
Alterations to floating charge SC6262900002
Submitted on 5 Nov 2024
Alterations to floating charge SC6262900001
Submitted on 31 Oct 2024
Registration of charge SC6262900002, created on 18 October 2024
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Registration of charge SC6262900001, created on 18 October 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of Grant Alexander Jamieson as a director on 18 October 2024
Submitted on 21 Oct 2024
Repayment History
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