MCLEOD + AITKEN GROUP HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

Queens Gate, 30 Queen's Road, Aberdeen, AB15 4YF, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-14

2. Directors (4 active)

BEATON, Graeme Forbes

director · appointed 2024-10-18 · born 3/1980 (age 46)

HIRST, Mark John

director · appointed 2024-10-18 · born 1/1987 (age 39)

JAMIESON, Grant Alexander

director · appointed 2024-10-18 · born 8/1986 (age 40)

SEEL, Alistair

director · appointed 2024-10-18 · born 6/1986 (age 40)

3. Shareholders (1 active)

Mcleod + Aitken International Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Mcleod + Aitken International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mcleod + Aitken International Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low