Ltd Facts The UK company register, as filed

Register entry · No. SC615041

AITKEN & AITKEN HOLDINGS LTD

Active Private Limited Company Incorporated 29 Nov 2018

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    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 12 Dec 2026.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,478,130.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    317A KILPHEDER, LOCHBOISDALE, ISLE OF SOUTH UIST, WESTERN ISLES, SCOTLAND, HS8 5TB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AITKEN & AITKEN HOLDINGS LTD current
    2. AITKEN & MACINNES HOLDINGS LTD earlier
    3. TRINITY SHELF TWO LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £1,478,130 0
31 Mar 2024 not published not published — £1,267,123 2
31 Mar 2023 not published not published — £1,115,226 2
31 Mar 2022 * not published not published — £859,435 2

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

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Duncan Alexander Aitken Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 15 Dec 2018 — September 1980 British · Scotland
Mr John Ewen Aitken Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2020 — October 1979 British · Scotland

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 AITKEN & AITKEN HOLDINGS LTD still trading?

The register shows AITKEN & AITKEN HOLDINGS LTD as active.

What does AITKEN & AITKEN HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AITKEN & AITKEN HOLDINGS LTD set up?

It was incorporated on 29 November 2018.

When are AITKEN & AITKEN HOLDINGS LTD's accounts due?

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

When is AITKEN & AITKEN HOLDINGS LTD's next confirmation statement due?

By 12 December 2026.

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  2. 12341740 APATER CAPITAL LIMITED Active Private Limited Company Inc. 29 Nov 2019 64209 · Activities of other holding companies n.e.c.
  3. 12341446 ATLAS FITNESS CONDITIONING LIMITED Active Private Limited Company Inc. 29 Nov 2019 64209 · Activities of other holding companies n.e.c.
  4. 12341033 BERRY GLOBAL UK HOLDING LIMITED Active Private Limited Company Inc. 29 Nov 2019 64209 · Activities of other holding companies n.e.c.
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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