AITKEN LABORATORIES LIMITED
CASTLEHILL HOUSE BANK STREET, SLAMANNAN, FALKIRK FK1 3EZ- Active
- Private Limited Company
- Company No. SC098172
- Last Updated: 01 Mar 2024
Company Profile
AITKEN LABORATORIES LIMITED was incorporated on Wednesday, April 2, 1986 as a Private Limited Company with registered address in FALKIRK. AITKEN LABORATORIES LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 38 years 10 months and 21 days.
| Name | AITKEN LABORATORIES LIMITED |
|---|---|
| Company number | SC098172 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLEHILL HOUSE BANK STREET SLAMANNAN FALKIRK FK1 3EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celnor Group Limited Queen Anne Street, W1G 9JG |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Aitken Limited Bank Street, Slamannan, FK1 3EL |
Dates: Tuesday, August 23, 2022 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Aitken Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Vivienne Aitken Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against AITKEN LABORATORIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AITKEN LABORATORIES LIMITED | 02 Apr 1986 |