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McLeod + Aitken International Holdings Limited

McLeod + Aitken International Holdings Limited is an active company incorporated on 16 July 2024 with the registered office located in Aberdeen, City of Aberdeen. McLeod + Aitken International Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC816584
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Queen's Gate
30 Queens Road
Aberdeen
AB15 4YF
Scotland
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Queen’S Gate 30 Queens Road Aberdeen AB15 4YF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Project Manager Surveyor • British • Lives in Scotland • Born in Aug 1986
Director • Chartered Quantity Surveyor • British • Lives in England • Born in Jan 1987
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Mar 1980
Director • Quantity Surveyor • British,australian • Lives in Australia • Born in Jun 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLeod + Aitken Limited
Graeme Forbes Beaton, Mark John Hirst, and 1 more are mutual people.
Active
McLeod + Aitken (Holdings) Limited
Graeme Forbes Beaton, Mark John Hirst, and 1 more are mutual people.
Active
McLeod + Aitken Group Holdings Limited
Graeme Forbes Beaton, Mark John Hirst, and 1 more are mutual people.
Active
Financials
McLeod + Aitken International Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Sep 2025
Accounting Period Shortened
1 Month Ago on 29 Jul 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
Grant Alexander Jamieson Appointed
10 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Incorporated
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 10 Sep 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 29 Jul 2025
Alterations to floating charge SC8165840002
Submitted on 5 Nov 2024
Alterations to floating charge SC8165840001
Submitted on 31 Oct 2024
Registration of charge SC8165840002, created on 18 October 2024
Submitted on 29 Oct 2024
Registration of charge SC8165840001, created on 18 October 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Appointment of Grant Alexander Jamieson as a secretary on 18 October 2024
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Registered office address changed from Queen’S Gate 30 Queens Road Aberdeen AB15 4YF Scotland to Queen's Gate 30 Queens Road Aberdeen AB15 4YF on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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