AITKEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC094098

Incorporation date

01/07/1985

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1985)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

23/09/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

21/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

18/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

14/09/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

10/09/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

16/09/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

16/11/2018

Appointment of Mr John Walker as a secretary on 2018-10-25

View PDF (2 pages)

15/11/2018

Appointment of Mr Brian James Aitken as a director on 2018-10-25

View PDF (2 pages)

15/11/2018

Termination of appointment of Cecilia Anne Therese Aitken as a secretary on 2018-10-25

View PDF (1 pages)

15/11/2018

Termination of appointment of Cecilia Anne Therese Aitken as a director on 2018-10-25

View PDF (1 pages)

15/11/2018

Notification of John Walker as a person with significant control on 2018-10-25

View PDF (2 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2018

Appointment of Mrs Cecilia Anne Therese Aitken as a director on 2017-11-20

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

14/08/2018

Termination of appointment of Brian James Kay Aitken as a director on 2017-11-20

View PDF (1 pages)

14/08/2018

Termination of appointment of Brian James Kay Aitken as a director on 2017-11-20

View PDF (1 pages)

14/08/2018

Cessation of Brian James Kay Aitken as a person with significant control on 2017-11-20

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

16/08/2017

Notification of Brian James Kay Aitken as a person with significant control on 2016-12-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

16/08/2017

Cessation of Gary Brian Aitken as a person with significant control on 2016-12-31

View PDF (1 pages)

10/05/2017

Registered office address changed from 17 Roddinghead Road Giffnock Glasgow G46 6TP Scotland to 4 Wellington Square Ayr KA7 1EN on 2017-05-10

View PDF (1 pages)

01/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2016

Termination of appointment of Gary Brian Aitken as a director on 2016-09-05

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

15/04/2016

Registered office address changed from Stewartfield Way East Kilbride Glasgow G74 4GT to 17 Roddinghead Road Giffnock Glasgow G46 6TP on 2016-04-15

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

12/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

12/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 12

View PDF (3 pages)

12/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

12/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

01/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

27/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

01/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (9 pages)

12/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

12/08/2010

Registered office address changed from 2 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL on 2010-08-12

View PDF (1 pages)

03/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (9 pages)

13/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

28/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (9 pages)

22/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

21/01/2008

Return made up to 09/08/07; full list of members

View PDF (3 pages)

01/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (11 pages)

19/09/2007

Registered office changed on 19/09/07 from: the old court 385 hillington road hillington glasgow G52 4BL

View PDF (1 pages)

01/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (9 pages)

17/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

30/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (9 pages)

16/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

01/03/2005

Accounts for a small company made up to 2004-01-31

View PDF (11 pages)

10/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

17/03/2004

Return made up to 09/08/03; full list of members

View PDF (7 pages)

04/02/2004

Return made up to 09/08/02; full list of members; amend

View PDF (7 pages)

01/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

29/11/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

24/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

28/12/2001

Partic of mort/charge *

View PDF (5 pages)

30/11/2001

Group of companies' accounts made up to 2001-01-31

View PDF (23 pages)

28/08/2001

Return made up to 09/08/01; no change of members

View PDF (7 pages)

01/12/2000

Full group accounts made up to 2000-01-31

View PDF (24 pages)

24/11/2000

£ ic 7610/6849 11/10/00 £ sr 761@1=761

View PDF (1 pages)

24/11/2000

Resolutions

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

10/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

01/12/1999

Full group accounts made up to 1999-01-31

View PDF (22 pages)

13/08/1999

Return made up to 09/08/99; no change of members

View PDF (6 pages)

21/08/1998

Full group accounts made up to 1998-01-31

View PDF (21 pages)

12/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

01/06/1998

Certificate of change of name

View PDF (2 pages)

14/10/1997

Partic of mort/charge *

View PDF (5 pages)

09/09/1997

Full group accounts made up to 1997-01-31

View PDF (20 pages)

14/08/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

11/12/1996

£ ic 8725/7610 22/11/96 £ sr 1115@1=1115

View PDF (1 pages)

15/08/1996

Full group accounts made up to 1996-01-31

View PDF (21 pages)

15/08/1996

Return made up to 09/08/96; change of members

View PDF (6 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/11/1995

£ ic 9750/8750 31/08/95 £ sr 1000@1=1000

View PDF (1 pages)

26/10/1995

Registered office changed on 26/10/95 from: aitken house 1000 academy park gower street glasgow G51 1PP

View PDF (1 pages)

06/09/1995

Full group accounts made up to 1995-01-31

View PDF (20 pages)

06/09/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

01/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/06/1995

Director resigned

View PDF (2 pages)

16/06/1995

Dec mort/charge *

View PDF (0 pages)

16/01/1995

Partic of mort/charge *

View PDF (0 pages)

26/08/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

26/08/1994

Return made up to 09/08/94; no change of members

View PDF (0 pages)

23/03/1994

Partic of mort/charge *

View PDF (0 pages)

06/12/1993

Dec mort/charge *

View PDF (0 pages)

06/12/1993

Dec mort/charge *

View PDF (0 pages)

06/12/1993

Dec mort/charge *

View PDF (0 pages)

06/12/1993

Dec mort/charge *

View PDF (0 pages)

25/08/1993

Return made up to 09/08/93; full list of members

View PDF (0 pages)

25/08/1993

Full group accounts made up to 1993-01-31

View PDF (0 pages)

02/04/1993

Partic of mort/charge *

View PDF (0 pages)

21/08/1992

Full group accounts made up to 1992-01-31

View PDF (0 pages)

21/08/1992

Return made up to 09/08/92; no change of members

View PDF (0 pages)

29/05/1992

Partic of mort/charge *

View PDF (0 pages)

04/12/1991

Partic of mort/charge 14463

View PDF (0 pages)

04/12/1991

Partic of mort/charge 14463

View PDF (0 pages)

04/12/1991

Partic of mort/charge 14397

View PDF (0 pages)

23/08/1991

Full accounts made up to 1991-01-31

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23/08/1991

Return made up to 09/08/91; no change of members

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28/09/1990

Registered office changed on 28/09/90 from: 16-28 kelvinhaugh place glasgow G3 8NH

View PDF (0 pages)

23/08/1990

Full group accounts made up to 1990-01-31

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23/08/1990

Return made up to 09/08/90; full list of members

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29/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1990

New director appointed

View PDF (0 pages)

16/02/1990

£ ic 10000/9750 26/01/90 £ sr 250@1=250

View PDF (0 pages)

02/10/1989

Full group accounts made up to 1989-01-31

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02/10/1989

Return made up to 22/09/89; full list of members

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13/12/1988

Return made up to 02/11/88; no change of members

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31/10/1988

Full group accounts made up to 1988-01-31

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05/11/1987

Return made up to 05/10/87; full list of members

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05/11/1987

Full group accounts made up to 1987-01-31

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23/07/1987

Director resigned

View PDF (0 pages)

10/07/1987

Registered office changed on 10/07/87 from: 105 west george street glasgow G2 1QP

View PDF (0 pages)

01/05/1987

Accounting reference date notified as 31/01

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12/12/1986

Group of companies' accounts made up to 1986-01-31

View PDF (0 pages)

12/12/1986

Return made up to 30/10/86; full list of members

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22/01/1986

Certificate of change of name

View PDF (2 pages)

01/07/1985

Incorporation

View PDF (13 pages)

01/07/1985

Miscellaneous

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
324.58K
-
0.00
-
-

2022
0
324.58K
-
0.00
-
-

2022
0
324.58K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

324.58K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aitken, Brian James	Director	25/10/2018 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AITKEN HOLDINGS LIMITED

AITKEN HOLDINGS LIMITED is an(a) Active company incorporated on 01/07/1985 with the registered office located at 4 Wellington Square, Ayr KA7 1EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AITKEN HOLDINGS LIMITED?

AITKEN HOLDINGS LIMITED is currently Active. It was registered on 01/07/1985 .

Where is AITKEN HOLDINGS LIMITED located?

AITKEN HOLDINGS LIMITED is registered at 4 Wellington Square, Ayr KA7 1EN.

What does AITKEN HOLDINGS LIMITED do?

AITKEN HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AITKEN HOLDINGS LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.