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AITKEN CORPORATE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aitken Corporate Consulting Limited. The company was founded 29 years ago and was given the registration number SC156510. The firm's registered office is in BY WEST CALDER. You can find them at Westwood House Five Sisters Business Park, Westwood, By West Calder, West Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AITKEN CORPORATE CONSULTING LIMITED
Company Number:SC156510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1995
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westwood House Five Sisters Business Park, Westwood, By West Calder, West Lothian, Scotland, EH55 8PN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Five Sisters Business Park, Westwood, By West Calder, Scotland, EH55 8PN

Secretary01 March 2011Active
Westwood House, Five Sisters Business Park, Westwood, By West Calder, Scotland, EH55 8PN

Director10 March 1995Active
Westwood House, Five Sisters Business Park, Westwood, By West Calder, Scotland, EH55 8PN

Director20 December 2009Active
Kilgraston Farmhouse, Mains Of Kilgraston, Bridge Of Earn, Perth, PH2 9HE

Secretary10 March 1995Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary19 April 1995Active
Dalleamy Farm Cottage, Errol, Perth,

Director10 March 1995Active
66, Simpson Square, Perth, Scotland, PH1 5BW

Director01 September 2014Active
Kilgraston Farmhouse, Mains Of Kilgraston, Bridge Of Earn, PH2 9HE

Director15 March 2000Active

People with Significant Control

Ms Isabelle Francoise Simone Andrea Guillot D'Hauterives
Notified on:01 January 2020
Status:Active
Date of birth:September 1963
Nationality:French
Country of residence:Scotland
Address:Westwood House, Five Sisters Business Park, By West Calder, Scotland, EH55 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jennifer Charlotte Alexandra Isabelle Neilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Scotland
Address:Westwood House, Five Sisters Business Park, By West Calder, Scotland, EH55 8PN
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Isabelle Francoise Simone Andrea Guillot D'Hauterives
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:French
Country of residence:Scotland
Address:66, Simpson Square, Perth, Scotland, PH1 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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