Ltd Facts The UK company register, as filed

Register entry · No. SC234541

MCLEOD + AITKEN (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 25 Jul 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,084,990.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUEEN'S GATE, 30 QUEEN'S ROAD, ABERDEEN, AB15 4YF

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    5
    All time
    8

  6. Names

    1. MCLEOD + AITKEN (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (6 months) not published not published £1,990 £1,084,990 3
30 Sep 2024 not published not published £1,820 £1,047,720 3
30 Sep 2023 not published not published £11,054 £997,643 3
30 Sep 2022 not published not published £888 £925,205 3
30 Sep 2021 not published not published £303 £847,658 3
30 Sep 2020 (18 months) * not published not published £36,243 £797,827 3

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Seel Director 18 Oct 2024 — June 1986 British,Australian · Australia
Grant Alexander Jamieson Director 18 Oct 2024 — August 1986 British · Scotland
Mark John Hirst Director 18 Oct 2024 — January 1987 British · England
Graeme Forbes Beaton Director 18 Oct 2024 — March 1980 British · Scotland
Grant Alexander Jamieson Secretary 18 Oct 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mcleod + Aitken Group Holdings Limited company · Sc626290 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MCLEOD + AITKEN (HOLDINGS) LIMITED still trading?

The register shows MCLEOD + AITKEN (HOLDINGS) LIMITED as active.

What does MCLEOD + AITKEN (HOLDINGS) LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was MCLEOD + AITKEN (HOLDINGS) LIMITED set up?

It was incorporated on 25 July 2002.

When are MCLEOD + AITKEN (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MCLEOD + AITKEN (HOLDINGS) LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs MCLEOD + AITKEN (HOLDINGS) LIMITED?

MCLEOD + AITKEN (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 04845638 EHS PROJECTS LIMITED Active Private Limited Company Inc. 25 Jul 2003 70229 · Management consultancy activities other than financial management
  2. 04845166 HYDRO KINETICA LIMITED Active Private Limited Company Inc. 25 Jul 2003 70229 · Management consultancy activities other than financial management
  3. SC253313 ILLUMINE CONSULTING COMPANY LIMITED Active Private Limited Company Inc. 25 Jul 2003 70229 · Management consultancy activities other than financial management
  4. SC253306 ORGANISATIONAL REFLECTIONS LIMITED Active Private Limited Company Inc. 25 Jul 2003 62012 · Business and domestic software development
  5. SC253308 V2 ENGINEERS LTD. Active Private Limited Company Inc. 25 Jul 2003 70229 · Management consultancy activities other than financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House