AITKEN CORPORATE CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in SCOTLAND registered with Companies House

Company Overview

About Aitken Corporate Consulting Ltd

AITKEN CORPORATE CONSULTING LIMITED was founded on 1995-03-10 and has its registered office in By West Calder. The organisation's status is listed as "Active". Aitken Corporate Consulting Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AITKEN CORPORATE CONSULTING LIMITED

Legal Registered Office

WESTWOOD HOUSE FIVE SISTERS BUSINESS PARK
WESTWOOD
BY WEST CALDER
WEST LOTHIAN
EH55 8PN
Other companies in ML11

Previous Names

JENNY'S (TEAROOMS) LTD	07/01/2020
MACKAY'S HIGHLAND PANTRY LIMITED	11/11/2013

Filing Information

Company Number		SC156510
Company ID Number		SC156510
Date formed		1995-03-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB194629174

Last Datalog update:	2024-07-06 01:43:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKEN CORPORATE CONSULTING LIMITED

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Company Officers of AITKEN CORPORATE CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES	Company Secretary	2011-03-01
ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES	Director	1995-03-10
JENNIFER CHARLOTTE ALEXANDRA ISABELLE NEILSON	Director	2009-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART ROBERT LEISHMAN	Director	2014-09-01	2017-10-22
MURRAY BEITH MURRAY WS	Company Secretary	1995-04-19	2011-03-01
ANGUS RUADH MACKAY	Director	2000-03-15	2009-12-20
ANDREW R HODDLE	Director	1995-03-10	1996-02-01
ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES	Company Secretary	1995-03-10	1995-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-08-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-10-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-01-07	RES15	CHANGE OF COMPANY NAME 07/01/20
2020-01-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES
2020-01-06	PSC07	CESSATION OF JENNIFER CHARLOTTE ALEXANDRA ISABELLE NEILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06	CH01	Director's details changed for Miss Jennifer Charlotte Alexandra Isabelle Neilson on 2020-01-01
2020-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/20 FROM 66 Simpson Square Perth Perthshire PH1 5BW Scotland
2019-10-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-11	PSC07	CESSATION OF ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	AD03	Registers moved to registered inspection location of 57 Aitken Crescent Redding Falkirk Stirlingshire FK2 9GL
2018-03-19	AD02	Register inspection address changed from Strathmore Lodge Carnwath Lanark ML11 8LQ Scotland to 57 Aitken Crescent Redding Falkirk Stirlingshire FK2 9GL
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-17	CH01	Director's details changed for Ms Isabelle Francoise Simone Andrea Guillot D'hauterives on 2017-12-01
2018-01-17	PSC04	Change of details for Ms Isabelle Francoise Simone Andrea Guillot D'hauterives as a person with significant control on 2017-12-01
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT LEISHMAN
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/17 FROM Pura Maison 26 James Square Crieff Perthshire PH7 3EY Scotland
2017-09-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-15	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-03-15	AD02	Register inspection address changed from The Loft Country Kitchen & Restaurant Invertilt Road Bridge of Tilt Pitlochry Perthshire PH18 5TE Scotland to Strathmore Lodge Carnwath Lanark ML11 8LQ
2016-03-15	CH01	Director's details changed for Mr Stuart Robert Leishman on 2016-03-01
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM Strathmore Lodge , Carnwath Lanark South Lanarkshire ML11 8LQ
2015-10-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-20	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-03-20	AD02	Register inspection address changed to The Loft Country Kitchen & Restaurant Invertilt Road Bridge of Tilt Pitlochry Perthshire PH18 5TE
2015-03-20	CH01	Director's details changed for Miss Jennifer Charlotte Alexandra Isabelle Neilson on 2014-05-01
2014-09-02	AP01	DIRECTOR APPOINTED MR STUART ROBERT LEISHMAN
2014-05-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	RES01	ADOPT ARTICLES 23/04/14
2014-04-17	SH01	17/04/14 STATEMENT OF CAPITAL GBP 1500
2014-03-31	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-11-11	RES15	CHANGE OF NAME 09/11/2013
2013-11-11	CERTNM	Company name changed mackay's highland pantry LIMITED\certificate issued on 11/11/13
2013-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-22	AR01	10/03/13 FULL LIST
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES / 03/05/2012
2012-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM MILL COTTAGE CANNICH STRATHGLASS BEAULY INVERNESS-SHIRE IV4 7LT SCOTLAND
2012-05-09	AR01	10/03/12 FULL LIST
2011-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26	AR01	10/03/11 FULL LIST
2011-04-26	AP03	SECRETARY APPOINTED MS ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES
2011-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY MURRAY BEITH MURRAY WS
2010-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08	AR01	10/03/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES / 01/12/2009
2010-01-20	AP01	DIRECTOR APPOINTED MISS JENNIFER CHARLOTTE ALEXANDRA ISABELLE NEILSON
2010-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM KILGRASTON FARMHOUSE MAINS OF KILGRASTON BRIDGE OF EARN PERTHSHIRE PH2 9HE
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES / 01/12/2009
2010-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKAY
2009-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-14	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-23	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-23	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-05	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-09	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-05	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-04-09	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-06	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-29	CERTNM	COMPANY NAME CHANGED LAND OF LEGENDS LIMITED CERTIFICATE ISSUED ON 30/03/00
2000-03-20	288a	NEW DIRECTOR APPOINTED
2000-03-17	363(287)	REGISTERED OFFICE CHANGED ON 17/03/00
2000-03-17	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-04-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/04/99
1999-04-21	363s	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/09/98
1998-04-07	363s	RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-10-28	363s	RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1997-10-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/09/97
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/97
1997-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/07/96
1996-08-07	363s	RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1996-08-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/07/96
1996-08-07	363(287)	REGISTERED OFFICE CHANGED ON 07/08/96
1996-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-26	DISS40	STRIKE-OFF ACTION DISCONTINUED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AITKEN CORPORATE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AITKEN CORPORATE CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AITKEN CORPORATE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AITKEN CORPORATE CONSULTING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AITKEN CORPORATE CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AITKEN CORPORATE CONSULTING LIMITED

Trademarks

We have not found any records of AITKEN CORPORATE CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AITKEN CORPORATE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AITKEN CORPORATE CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AITKEN CORPORATE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AITKEN CORPORATE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AITKEN CORPORATE CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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