AITKEN LABORATORIES LIMITED

Q: What is the latest filing for AITKEN LABORATORIES LIMITED?

The latest filing was on 03/07/2026: **Registered office address changed** from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH Scotland to Addleshaw Goddard Llp 24 st Andrew Square Edinburgh EH2 1AF on 2026-07-03.

Key Data

Status

Active

Company No.

Incorporation date

02/04/1986

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

03/07/2026

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH Scotland to Addleshaw Goddard Llp 24 st Andrew Square Edinburgh EH2 1AF on 2026-07-03

View PDF (1 pages)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

25/11/2025

Appointment of Gillian Bonthron as a director on 2025-10-27

View PDF (2 pages)

14/11/2025

Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

30/09/2025

Registration of charge SC0981720002, created on 2025-09-19

View PDF (23 pages)

14/02/2025

Second filing of Confirmation Statement dated 2024-11-28

View PDF (3 pages)

11/02/2025

Registration of charge SC0981720001, created on 2025-02-05

View PDF (22 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

20/11/2024

Registered office address changed from Castlehill House Bank Street Slamannan Falkirk FK1 3EZ to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 2024-11-20

View PDF (1 pages)

19/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (14 pages)

15/07/2024

Director's details changed for Simon Parrington on 2024-07-15

View PDF (2 pages)

14/06/2024

Current accounting period shortened from 2024-07-31 to 2024-06-30

View PDF (1 pages)

08/05/2024

Change of details for Celnor Group Limited as a person with significant control on 2024-05-08

View PDF (2 pages)

28/02/2024

Sub-division of shares on 2024-01-26

View PDF (4 pages)

25/02/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

23/02/2024

Change of share class name or designation

View PDF (2 pages)

19/02/2024

Appointment of Mr Fergal Cathal Cawley as a director on 2024-01-26

View PDF (2 pages)

19/02/2024

Appointment of Simon Parrington as a director on 2024-01-26

View PDF (2 pages)

16/02/2024

Termination of appointment of Vivienne Aitken as a secretary on 2024-01-26

View PDF (1 pages)

16/02/2024

Resolutions

View PDF (2 pages)

16/02/2024

Memorandum and Articles of Association

View PDF (14 pages)

16/02/2024

Termination of appointment of Vivienne Atiken as a director on 2024-01-26

View PDF (1 pages)

16/02/2024

Termination of appointment of John Aitken as a director on 2024-01-26

View PDF (1 pages)

16/02/2024

Cessation of John Aitken Limited as a person with significant control on 2024-01-26

View PDF (1 pages)

16/02/2024

Notification of Celnor Group Limited as a person with significant control on 2024-01-26

View PDF (2 pages)

13/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

07/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

12/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

03/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

24/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

27/01/1994

Accounts for a small company made up to 1993-07-31

View PDF (7 pages)

19/07/1993

Certificate of change of name

View PDF (2 pages)

15/06/1993

Director resigned

View PDF (6 pages)

02/03/1993

Accounts for a small company made up to 1992-07-31

View PDF (7 pages)

31/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

25/02/1992

Accounts for a small company made up to 1991-07-31

View PDF (4 pages)

17/02/1992

Resolutions

View PDF (1 pages)

17/02/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

13/05/1991

Accounts for a small company made up to 1990-07-31

View PDF (5 pages)

26/06/1990

Accounts for a small company made up to 1989-07-31

View PDF (4 pages)

22/02/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

13/05/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

13/05/1989

Accounts for a small company made up to 1988-07-31

View PDF (7 pages)

22/09/1988

Accounts for a small company made up to 1987-07-31

View PDF (7 pages)

02/09/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (33 pages)

13/08/1986

Accounting reference date notified as 31/07

View PDF (1 pages)

16/06/1986

Certificate of change of name

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-23 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

30/06/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

30/06/2024View PDF

See more events →

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Financial Ratios

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

2021
22
6.14M
-
0.00
2.66M
-

2022
23
6.76M
-
0.00
2.60M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AITKEN LABORATORIES LIMITED

AITKEN LABORATORIES LIMITED is an(a) Active company incorporated on 02/04/1986 with the registered office located at Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh EH2 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AITKEN LABORATORIES LIMITED?

AITKEN LABORATORIES LIMITED is currently Active. It was registered on 02/04/1986 .

Where is AITKEN LABORATORIES LIMITED located?

AITKEN LABORATORIES LIMITED is registered at Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh EH2 1AF.

What does AITKEN LABORATORIES LIMITED do?

AITKEN LABORATORIES LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AITKEN LABORATORIES LIMITED?

The latest filing was on 03/07/2026: Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH Scotland to Addleshaw Goddard Llp 24 st Andrew Square Edinburgh EH2 1AF on 2026-07-03.