Gilmour & Aitken, Limited

Company Name	Gilmour & Aitken, Limited
Directors	Alexander Cameron Wilson Aitken and Roderick Mark Aitken
Company Status	Active
Company Number	SC010623
Category	Private Limited Company
Incorporation Date	10 September 1919(104 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Alexander Cameron Wilson Aitken
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 August 1990(71 years after company formation)
Appointment Duration	33 years, 3 months
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Borland House Gartmore Stirling Stirlingshire FK8 3RX Scotland

Director Name	Mr Roderick Mark Aitken
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(93 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Milton Sawmill Auchencarroch Road Alexandria G83 9EY Scotland

Secretary Name	Mrs Nicola Livingstone Aitken
Status	Current
Appointed	21 October 2022(103 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Milton Sawmill Auchencarroch Road Alexandria G83 9EY Scotland

Director Name	Walter Morris Loudon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(71 years after company formation)
Appointment Duration	18 years, 10 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	12 Killiegrew Road Glasgow Lanarkshire G41 4DU Scotland

Director Name	Mr Walter Ballantyne Middlemist
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(71 years after company formation)
Appointment Duration	22 years, 7 months (resigned 31 March 2013)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	No 7 Buchanan Smithy Cottages Balmaha Road Drymen Glasgow G63 0JJ Scotland

Director Name	William Ross Walls
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(71 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1992)
Role	Ca
Correspondence Address	High Mains Of Buchanan Drymen Glasgow G63 0HY Scotland

Director Name	Mr Kenneth James Yates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(71 years after company formation)
Appointment Duration	25 years (resigned 31 August 2015)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	29 Red Gauntlet Road Helensburgh Dunbartonshire G84 7TR Scotland

Director Name	Mr Robert Thomas Moore Aitken
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(71 years after company formation)
Appointment Duration	27 years, 3 months (resigned 14 December 2017)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Westerley Shandon Helensburgh Dunbartonshire G84 8NW Scotland

Secretary Name	Walter Morris Loudon
Nationality	British
Status	Resigned
Appointed	30 August 1990(71 years after company formation)
Appointment Duration	18 years, 10 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	12 Killiegrew Road Glasgow Lanarkshire G41 4DU Scotland

Secretary Name	William Anthony Trail
Nationality	British
Status	Resigned
Appointed	24 July 2009(89 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 May 2016)
Role	Company Director
Correspondence Address	16 Bonar Law Avenue Helensburgh Dunbartonshire G84 8HD Scotland

Secretary Name	Mr Paul Gerard Lynch
Status	Resigned
Appointed	25 May 2016(96 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	Milton Sawmill Auchencarroch Road Alexandria G83 9EY Scotland

Contact

Website	aitkenhoward.co.uk
Telephone	01389 752333
Telephone region	Dumbarton

Location

Registered Address	Milton Sawmill Auchencarroch Road Alexandria G83 9EY Scotland
Constituency	West Dunbartonshire
Ward	Lomond
Address Matches	2 other UK companies use this postal address

Shareholders

192.6k at £1	Alexander Cameron Wilson Aitken 49.74% Ordinary
65k at £1	M.c. Aitken 16.78% Ordinary
65k at £1	R.m. Aitken 16.78% Ordinary
62.6k at £1	Robert Thomas Moore Aitken 16.17% Ordinary
1000 at £1	W.m. Loudon 0.26% Ordinary
1000 at £1	Walter Ballantyne Middlemist 0.26% Ordinary

Financials

Year	2014
Turnover	£8,271,655
Gross Profit	£2,240,593
Net Worth	£9,485,571
Cash	£75,450
Current Liabilities	£4,636,242

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (3 months, 1 week ago)
Next Return Due	14 September 2024 (9 months, 1 week from now)

Charges

22 September 1992	Delivered on: 1 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 of document. Outstanding
31 August 1992	Delivered on: 4 September 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 April 1977	Delivered on: 9 May 1977 Satisfied on: 9 September 1992 Persons entitled: Industrial & Commercial Finance Corp LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 May 1985	Delivered on: 16 May 1985 Satisfied on: 17 September 1992 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in bonhill, dumbarton. Fully Satisfied
14 March 1985	Delivered on: 21 March 1985 Satisfied on: 17 September 1992 Persons entitled: Standard Chartered Bank Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 May 1977	Delivered on: 9 May 1977 Satisfied on: 5 June 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at milton sawmills auchencarroch rd alexandria. Fully Satisfied
2 May 1977	Delivered on: 9 May 1977 Satisfied on: 10 June 1986 Persons entitled: Industrial & Commercial Finance Corp LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at milton sawmills auchencarroch rd alexandria. Fully Satisfied

Filing History

6 January 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
13 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
6 December 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
28 June 2018	Termination of appointment of Robert Thomas Moore Aitken as a director on 14 December 2017 (1 page)
28 June 2018	Cessation of Robert Thomas Moore Aitken as a person with significant control on 14 December 2017 (1 page)
7 January 2018	Group of companies' accounts made up to 31 March 2017 (30 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
27 May 2016	Termination of appointment of William Anthony Trail as a secretary on 25 May 2016 (1 page)
27 May 2016	Appointment of Mr Paul Gerard Lynch as a secretary on 25 May 2016 (2 pages)
27 May 2016	Termination of appointment of William Anthony Trail as a secretary on 25 May 2016 (1 page)
27 May 2016	Appointment of Mr Paul Gerard Lynch as a secretary on 25 May 2016 (2 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
5 October 2015	Termination of appointment of Kenneth James Yates as a director on 31 August 2015 (1 page)
5 October 2015	Termination of appointment of Kenneth James Yates as a director on 31 August 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 387,276 (8 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 387,276 (8 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 387,276 (8 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 387,276 (8 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 387,276 (8 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 387,276 (8 pages)
10 April 2013	Appointment of Mr Roderick Mark Aitken as a director (2 pages)
10 April 2013	Appointment of Mr Roderick Mark Aitken as a director (2 pages)
5 April 2013	Termination of appointment of Walter Middlemist as a director (1 page)
5 April 2013	Termination of appointment of Walter Middlemist as a director (1 page)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
20 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
20 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
8 September 2010	Director's details changed for Mr Walter Ballantyne Middlemist on 31 August 2010 (2 pages)
8 September 2010	Director's details changed for Kenneth James Yates on 31 August 2010 (2 pages)
8 September 2010	Director's details changed for Kenneth James Yates on 31 August 2010 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Mr Walter Ballantyne Middlemist on 31 August 2010 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
8 September 2009	Return made up to 31/08/09; full list of members (5 pages)
8 September 2009	Return made up to 31/08/09; full list of members (5 pages)
29 July 2009	Secretary appointed william anthony trail (2 pages)
29 July 2009	Secretary appointed william anthony trail (2 pages)
22 July 2009	Appointment terminated director and secretary walter loudon (1 page)
22 July 2009	Appointment terminated director and secretary walter loudon (1 page)
22 January 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
22 January 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
25 September 2008	Return made up to 31/08/08; full list of members (7 pages)
25 September 2008	Return made up to 31/08/08; full list of members (7 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
19 September 2007	Return made up to 31/08/07; full list of members (4 pages)
19 September 2007	Return made up to 31/08/07; full list of members (4 pages)
25 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
25 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
22 September 2006	Return made up to 31/08/06; full list of members (4 pages)
22 September 2006	Return made up to 31/08/06; full list of members (4 pages)
20 January 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
20 January 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
20 September 2005	Return made up to 31/08/05; full list of members (10 pages)
20 September 2005	Return made up to 31/08/05; full list of members (10 pages)
8 April 2005	Â£ ic 419000/387276 18/02/05 Â£ sr 31724@1=31724 (1 page)
8 April 2005	Â£ ic 419000/387276 18/02/05 Â£ sr 31724@1=31724 (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
22 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
24 September 2004	Return made up to 31/08/04; full list of members (10 pages)
24 September 2004	Return made up to 31/08/04; full list of members (10 pages)
20 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
20 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
9 September 2003	Return made up to 31/08/03; full list of members (10 pages)
9 September 2003	Return made up to 31/08/03; full list of members (10 pages)
21 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
21 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
26 September 2002	Return made up to 31/08/02; full list of members (10 pages)
26 September 2002	Return made up to 31/08/02; full list of members (10 pages)
23 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
23 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
5 September 2001	Return made up to 31/08/01; full list of members (9 pages)
5 September 2001	Return made up to 31/08/01; full list of members (9 pages)
26 January 2001	Accounts for a medium company made up to 31 March 2000 (13 pages)
26 January 2001	Accounts for a medium company made up to 31 March 2000 (13 pages)
27 September 2000	Return made up to 31/08/00; full list of members (9 pages)
27 September 2000	Return made up to 31/08/00; full list of members (9 pages)
27 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
27 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
28 September 1999	Return made up to 31/08/99; full list of members (8 pages)
28 September 1999	Return made up to 31/08/99; full list of members (8 pages)
28 January 1999	Accounts for a medium company made up to 31 March 1998 (13 pages)
28 January 1999	Accounts for a medium company made up to 31 March 1998 (13 pages)
16 September 1998	Return made up to 31/08/98; no change of members (6 pages)
16 September 1998	Return made up to 31/08/98; no change of members (6 pages)
6 April 1998	Full accounts made up to 31 March 1997 (13 pages)
6 April 1998	Full accounts made up to 31 March 1997 (13 pages)
23 September 1997	Return made up to 31/08/97; no change of members (8 pages)
23 September 1997	Return made up to 31/08/97; no change of members (8 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
19 September 1996	Return made up to 31/08/96; full list of members (8 pages)
19 September 1996	Return made up to 31/08/96; full list of members (8 pages)
24 January 1996	Group accounts for a medium company made up to 31 March 1995 (16 pages)
24 January 1996	Group accounts for a medium company made up to 31 March 1995 (16 pages)
25 September 1995	Return made up to 31/08/95; no change of members (6 pages)
25 September 1995	Return made up to 31/08/95; no change of members (6 pages)
2 September 1992	Memorandum and Articles of Association (48 pages)
2 September 1992	Memorandum and Articles of Association (48 pages)
10 September 1919	Incorporation (45 pages)
10 September 1919	Incorporation (45 pages)

Gilmour & Aitken, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland