Mcleod + Aitken Group Holdings Limited

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Mcleod + Aitken Group Holdings Limited

sc626290Private Limited With Share Capital

Queens Gate 30 Queen'S Road, Aberdeen, AB154YF
Incorporated

01/04/2019

Company Age

7 years

Directors

5

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcleod + Aitken Group Holdings Limited (sc626290) is a private limited with share capital incorporated on 01/04/2019 (7 years old) and registered in aberdeen, AB154YF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/04/2019
AB154YF
2 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£42.0K

Net Assets

£1.90M

Cash

£0

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-11-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Incorporation Company
Category:Incorporation
Date:01-04-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Queens Gate 30 Queen'S Road, Aberdeen, AB154YFRegistered

Contact

mcleod-aitken.com
Queens Gate 30 Queen'S Road, Aberdeen, AB154YF