Register entry · No. SC704558
AIM GROUP UK (HOLDINGS) LTD
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 2 Aug 2026 (89 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £664,792.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 20 Jul 2021 (5 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PHOENIX HOUSE STENHOUSE ROAD, CARRON, FALKIRK, UNITED KINGDOM, FK2 8DR
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 2 Aug 2026 · OVERDUE
- Last made up to
- 19 Jul 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- AIM GROUP UK (HOLDINGS) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (11 months) | £13,092,286 | £-450,910 | £362,103 | £664,792 | 61 |
| 31 Jul 2024 | not published | not published | — | £100 | 0 |
| 31 Jul 2023 | not published | not published | — | £100 | 0 |
| 31 Jul 2022 | not published | not published | — | £100 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Ms Maureen McDonald · Director, named in the accounts to 30 Jun 2025
- Mr Gavin Haw · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Maureen Mcdonald | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 20 Jul 2021 | — | July 1958 | British · Scotland |
| Mr Gavin Haw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Jul 2021 | — | March 1982 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AIM GROUP UK (HOLDINGS) LTD still trading?
The register shows AIM GROUP UK (HOLDINGS) LTD as active.
What does AIM GROUP UK (HOLDINGS) LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was AIM GROUP UK (HOLDINGS) LTD set up?
It was incorporated on 20 July 2021.
When are AIM GROUP UK (HOLDINGS) LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AIM GROUP UK (HOLDINGS) LTD's next confirmation statement due?
It was due on 2 August 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House