AITKEN HOLDINGS LIMITED

Overview

Company Name	AITKEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC094098
Jurisdiction	Scotland
Date of Creation	Jul 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AITKEN HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is AITKEN HOLDINGS LIMITED located?

Registered Office Address	4 Wellington Square KA7 1EN Ayr Scotland
Undeliverable Registered Office Address	No

What were the previous names of AITKEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BJK AITKEN (HOLDINGS) LIMITED	Jul 01, 1985	Jul 01, 1985

What are the latest accounts for AITKEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for AITKEN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for AITKEN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Sep 23, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Sep 18, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 09, 2022 with updates	4 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Appointment of Mr John Walker as a secretary on Oct 25, 2018	2 pages	AP03

Nov 15, 2018	Appointment of Mr Brian James Aitken as a director on Oct 25, 2018	2 pages	AP01

Nov 15, 2018	Termination of appointment of Cecilia Anne Therese Aitken as a secretary on Oct 25, 2018	1 pages	TM02

Nov 15, 2018	Termination of appointment of Cecilia Anne Therese Aitken as a director on Oct 25, 2018	1 pages	TM01

Nov 15, 2018	Notification of John Walker as a person with significant control on Oct 25, 2018	2 pages	PSC01

Oct 24, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Oct 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2018	Appointment of Mrs Cecilia Anne Therese Aitken as a director on Nov 20, 2017	2 pages	AP01

Aug 14, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Termination of appointment of Brian James Kay Aitken as a director on Nov 20, 2017	1 pages	TM01

Aug 14, 2018	Termination of appointment of Brian James Kay Aitken as a director on Nov 20, 2017	1 pages	TM01

View All Filings

Who are the officers of AITKEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, John Wellington Square KA7 1EN Ayr 4 Scotland	Oct 25, 2018		Secretary	Wellington Square KA7 1EN Ayr 4 Scotland				252579630001
AITKEN, Brian James Law Roundabout East Kilbride G74 4GP Glasgow 16 Scotland	Oct 25, 2018		Director	Law Roundabout East Kilbride G74 4GP Glasgow 16 Scotland	Scotland	British	1994-7	205989230001
AITKEN, Cecilia Anne Therese Rumcay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire	Jul 01, 1995	Oct 25, 2018	Secretary	Rumcay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		British		925610001
AITKEN, Cecilia Anne Therese Rumcay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		May 31, 1990	Secretary	Rumcay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		British		925610001
CLARKSON, James Archibald 8 Wester Drumlins 49 Partickhill Road G11 5AB Glasgow	May 31, 1990	Jul 01, 1995	Secretary	8 Wester Drumlins 49 Partickhill Road G11 5AB Glasgow		British		78320002
AITKEN, Brian James Kay Rum Cay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		Nov 20, 2017	Director	Rum Cay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire	United Kingdom	British	1937-11	697510001
AITKEN, Cecilia Anne Therese Wellington Square KA7 1EN Ayr 4 Scotland	Nov 20, 2017	Oct 25, 2018	Director	Wellington Square KA7 1EN Ayr 4 Scotland	Scotland	British	1940-1	251184360001
AITKEN, Cecilia Anne Therese Rum Cay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow	Apr 06, 1990	Jan 01, 2002	Director	Rum Cay 14 Broomcroft Road Newton Mearns G77 5ER Glasgow	United Kingdom	British	1940-1	925610002
AITKEN, Gary Brian 17 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire	Feb 01, 1996	Sep 05, 2016	Director	17 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire	United Kingdom	British	1967-3	44338780003
CLARKSON, James Archibald 8 Wester Drumlins 49 Partickhill Road G11 5AB Glasgow		Jul 01, 1995	Director	8 Wester Drumlins 49 Partickhill Road G11 5AB Glasgow		British	1936-7	78320002
MCCARRON, Bernard Joseph The Craggan Hazelden Road Newton Mearns G77 6RR Glasgow Lanarkshire		Jun 15, 1995	Director	The Craggan Hazelden Road Newton Mearns G77 6RR Glasgow Lanarkshire		British	1950-11	78310002
WARDROPE, Allan 7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Feb 01, 1996	Oct 10, 2000	Director	7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Scotland	British	1965-8	112654500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AITKEN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Walker Wellington Square KA7 1EN Ayr 4 Scotland	Oct 25, 2018	Wellington Square KA7 1EN Ayr 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Brian James Kay Aitken Broomcroft Road Newton Mearns G77 5ER Glasgow Rum Cay Scotland	Dec 31, 2016	Broomcroft Road Newton Mearns G77 5ER Glasgow Rum Cay Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gary Brian Aitken Wellington Square KA7 1EN Ayr 4 Scotland	Jul 01, 2016	Wellington Square KA7 1EN Ayr 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0