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AITCHISON & JONES LIMITED

AITCHISON & JONES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAITCHISON & JONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC309359
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AITCHISON & JONES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is AITCHISON & JONES LIMITED located?

    Registered Office Address
    22 Muirpark Road
    KY13 8AT Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AITCHISON & JONES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AITCHISON & JONES LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for AITCHISON & JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Change of details for Alan David Hamilton Jones as a person with significant control on Sep 22, 2025

    		2 pagesPSC04

    Director's details changed for Alan David Hamilton Jones on Sep 22, 2025

    		2 pagesCH01

    Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS to 22 Muirpark Road Kinross KY13 8AT on Oct 08, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AITCHISON & JONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Anna
    67 Mount Vernon Road
    EH16 6JH Edinburgh
    Midlothian
    		Director
    67 Mount Vernon Road
    EH16 6JH Edinburgh
    Midlothian
    		ScotlandBritish116173100001
    AITCHISON, Callum Ian
    Mount Vernon Road
    EH16 6JH Edinburgh
    67
    Scotland
    		Director
    Mount Vernon Road
    EH16 6JH Edinburgh
    67
    Scotland
    		United KingdomBritish116173120002
    JONES, Alan David Hamilton
    Muirpark Road
    KY13 8AT Kinross
    22
    Scotland
    		Director
    Muirpark Road
    KY13 8AT Kinross
    22
    Scotland
    		ScotlandBritish116174150003
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    		Secretary
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Identification TypeEuropean Economic Area
    Registration NumberSC261517
    		118146980044
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AITCHISON & JONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan David Hamilton Jones
    Muirpark Road
    KY13 8AT Kinross
    22
    Scotland
    		Oct 11, 2016
    Muirpark Road
    KY13 8AT Kinross
    22
    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.
    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