Mcleod + Aitken Limited

Company SC199759 · Active · incorporated 09/09/1999 · Aberdeen AB15 4YF · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Who controls it

• Mcleod + Aitken (Holdings) Ltd (company, registered Sc234541 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mcleod + Aitken (holdings) Limited (SC234541, Active)
2. Mcleod + Aitken Group Holdings Limited (SC626290, Active)
3. Mcleod + Aitken International Holdings Limited (SC816584, Active)

What else sits under the same owner

• Mcleod + Aitken Group Holdings Limited (SC626290, Active)
• Mcleod + Aitken (holdings) Limited (SC234541, Active)

Who runs it

• MORONEY, Jill Lea (secretary, British) · from 1999-09-09 to 2000-02-16
• MCNIVEN, Alan Ross (director, born 12/1950, British) · from 1999-09-09 to 2000-02-16
• THOMSON, Ian (director, born 05/1948, British) · from 2000-02-16 to 2005-03-31
• WALTON, Michael John (secretary, British) · from 2000-02-16 to 2007-06-28
• MCFADDEN, Colin (director, born 10/1965, British) · from 2002-10-09 to 2019-06-06
• CANTLAY, Graham Robertson (director, born 04/1956, British) · from 2002-10-09 to 2015-03-30
• MILNE, Christopher William Michael (director, born 05/1965, British) · from 2002-10-09 to 2016-06-22
• MOIR, Duncan (director, born 05/1965, British) · from 2002-10-09 to 2024-10-18
• SHIRREFFS, Michael Henry Alexander (director, born 05/1967, British) · from 2005-04-01 to 2024-10-18
• REID, Keith Owen (secretary, British) · from 2007-06-28 to 2013-06-07
• MOIR, Duncan (secretary) · from 2013-06-07 to 2024-10-18
• JESSIMAN, Grant (director, born 10/1968, British) · from 2015-04-30 to 2019-06-06
• JACK, David William (director, born 10/1963, British) · from 2015-04-30 to 2019-06-06
• GORDON, Matthew William (director, born 03/1967, British) · from 2016-11-29 to 2024-10-18
• BUTLER, Gerard (director, born 04/1975, Irish) · from 2016-11-29 to 2019-04-04
• JAMIESON, Grant Alexander (secretary) · from 2024-10-18, current
• HIRST, Mark John (director, born 01/1987, British) · from 2024-10-18, current
• SEEL, Alistair (director, born 06/1986, British,Australian) · from 2024-10-18, current
• JAMIESON, Grant Alexander (director, born 08/1986, British) · from 2024-10-18, current
• BEATON, Graeme Forbes (director, born 03/1980, British) · from 2024-10-18, current

Charges

4 charges registered, 3 outstanding.

• 2024-10-18, outstanding, in favour of Duncan Moir
• 2016-06-22, fully-satisfied, in favour of Christopher William Michael Milne
• 2016-02-12, outstanding, in favour of Clydesdale Bank PLC (trading As Both Clydesdale and Yorkshire Bank) (company Number Sc0011
• 2002-10-09, outstanding, in favour of Clydesdale Bank Public Limited Company

Property on the register

2 titles on the register, around £2,565,000 by latest value.

• Title YY34304 · Leasehold · LEEDS WEST YORKSHIRE
• Title YY192368 · Leasehold · LEEDS WEST YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Mcleod + Aitken International Holdings Limited (SC816584)
• Mcleod + Aitken (holdings) Limited (SC234541)
• Mcleod Builders Ayrshire Ltd (SC819120)
• Mcleod Construction Management Ltd (SC490229)
• Mcleod Builders Ltd (SC676125)
• Ak Aitken Ltd (SC580120)
• Mackenzie Services Ltd (SC704587)
• Ap & Developments Limited (SC706903)

Check this company on Companies House.