MCLEOD + AITKEN GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MCLEOD + AITKEN GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
MCLEOD + AITKEN GROUP LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: SC524281. The accounts status is TOTAL EXEMPTION FULL.

MCLEOD + AITKEN GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

QUEENS GATE
ABERDEEN
AB15 4YF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2020 22/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HENRY ALEXANDER SHIRREFFS May 1967 British Director 2016-01-14 CURRENT
DUNCAN MOIR May 1965 British Director 2016-01-14 CURRENT
MR MATTHEW WILLIAM GORDON Mar 1967 British Director 2016-11-29 CURRENT
COLIN MCFADDEN Oct 1965 British Director 2016-06-22 UNTIL 2019-06-06 RESIGNED
MR DAVID WILLIAM JACK Oct 1963 British Director 2016-06-22 UNTIL 2019-06-06 RESIGNED
MR GERARD BUTLER Apr 1975 Irish Director 2016-11-29 UNTIL 2019-04-04 RESIGNED
MR GRANT JESSIMAN Oct 1968 British Director 2016-06-22 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcleod + Aitken Group Holdings Limited 2019-06-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan Moir 2016-04-06 - 2019-06-06 5/1965 Aberdeen   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Henry Alexander Shirreffs 2016-04-06 - 2019-06-06 5/1967 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Colin Mcfadden 2016-04-06 - 2019-06-06 10/1965 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHMOSS LIMITED ILKLEY Dissolved... DORMANT 99999 - Dormant Company
SMBG COST CONSULTING LIMITED BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MCLEOD + AITKEN LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MCLEOD + AITKEN (HOLDINGS) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THOMSON MANAGEMENT CONSULTING LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MCLEOD + AITKEN GROUP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAVID JACK ASSOCIATES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADC ENERGY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MCLEOD + AITKEN LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MCLEOD + AITKEN (HOLDINGS) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MCLEOD + AITKEN GROUP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADC AI LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.