Ltd Facts The UK company register, as filed

Register entry · No. SC459232

I.B. AITCHISON & SON LIMITED

Active Private Limited Company Incorporated 17 Sep 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 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

    4 owners on file.

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

    Net assets £150,481.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 2013 (13 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

    CULLENOCH, LAURIESTON, CASTLE DOUGLAS, DG7 2PX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. I.B. AITCHISON & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £67,835 £150,481 8
30 Sep 2024 not published not published £66,111 £130,103 9
30 Sep 2023 not published not published £22,777 £131,438 10
30 Sep 2022 not published not published £31,765 £70,084 9
30 Sep 2021 * not published not published £43,212 £63,712 8

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mary Noelle Aitchison Director 17 Sep 2013 — December 1955 British · United Kingdom
Ian Baird Aitchison Director 17 Sep 2013 — March 1951 British · United Kingdom
Ian Aitchison Director 26 Mar 2018 — January 1982 British · United Kingdom
David Aitchison Director 26 Mar 2018 — August 1979 British · United Kingdom
David Aitchison Secretary 10 May 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Mary Noelle Aitchison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — December 1955 British · United Kingdom
Mr Ian Baird Aitchison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — March 1951 British · United Kingdom
Mr Ian Aitchison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Aug 2025 — January 1982 British · United Kingdom
Mr David Aitchison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Aug 2025 — August 1979 British · United Kingdom

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

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Questions

Is I.B. AITCHISON & SON LIMITED still trading?

The register shows I.B. AITCHISON & SON LIMITED as active.

What does I.B. AITCHISON & SON LIMITED do?

It files the industry code 43120 (Site preparation).

When was I.B. AITCHISON & SON LIMITED set up?

It was incorporated on 17 September 2013.

When are I.B. AITCHISON & SON LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is I.B. AITCHISON & SON LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs I.B. AITCHISON & SON LIMITED?

I.B. AITCHISON & SON LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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The file

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