AITKEN & HOWARD LIMITED

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Profile AITKEN & HOWARD LIMITED

Actual on 01.11.2024
Company name
AITKEN & HOWARD LIMITED
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Company number
SC064223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 March 1978
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 28 August 2025 due by Wednesday, 10 September 2025

Last statement dated Wednesday, 28 August 2024

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
MILTON SAWMILL, AUCHENCARROCH ROAD, GLASGOW, ALEXANDRIA
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PSC and Officers AITKEN & HOWARD LIMITED

Officers

(as of 20.08.2022)

AITKEN, Alexander Cameron Wilson
Status: Active
Correspondence address: Borland House, Gartmore, Stirling, Stirlingshire, FK8 3RX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Timber Merchant
Country of residence: Scotland
AITKEN, Roderick Mark
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Milton Sawmill, Auchencarroch Road, Alexandria, Glasgow
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Salesman
Country of residence: Scotland
LOUDON, Walter Morris
Status: Not active
Resigned on: Friday, 10 July 2009
Correspondence address: 12 Killiegrew Road, Glasgow, Lanarkshire, G41 4DU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Accountant
KEMP, Paul
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Sunday, 31 March 2013
Correspondence address: Roselands Close, Roselands Avenue, Mayfield, East Sussex, TN20 6EB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Sales Director
Country of residence: England
MIDDLEMIST, Walter Ballantyne
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Sunday, 31 March 2013
Correspondence address: No 7 Buchanan Smithy Cottages, Balmaha Road Drymen, Glasgow, G63 0JJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
AITKEN, Robert Thomas Moore
Status: Not active
Resigned on: Thursday, 14 December 2017
Correspondence address: Westerley, Shandon, Helensburgh, Dunbartonshire, G84 8NW
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Timber Merchant
Country of residence: Scotland
LYNCH, Paul Gerard
Status: Not active
Appointed on: Wednesday, 25 May 2016
Resigned on: Tuesday, 22 February 2022
Correspondence address: Milton Sawmill, Auchencarroch Road, Alexandria, Glasgow
Role: Secretary
LINES, Ronald Frank
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Sandynook School Road, Nomansland, Salisbury, Wiltshire, SP5 2BY
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Timber Merchant
TRAIL, William Anthony
Status: Not active
Resigned on: Wednesday, 25 May 2016
Correspondence address: 16 Bonar Law Avenue, Helensburgh, Dunbartonshire, G84 8HD
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Alexander Cameron William Aitken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Sawmill, Auchencarroch Road, Alexandria, Glasgow
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Alexander Cameron William Aitken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Sawmill, Auchencarroch Road, Alexandria, Glasgow
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Roderick Mark Aitken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Sawmill, Auchencarroch Road, Alexandria, Glasgow
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Roderick Mark Aitken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Sawmill, Auchencarroch Road, Alexandria, Glasgow
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Robert Thomas Moore Aitken
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Sawmill, Auchencarroch Road, Alexandria, Glasgow
Nationality: British
Date of birth: October 1936
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Robert Thomas Moore Aitken
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Sawmill, Auchencarroch Road, Alexandria, Glasgow
Nationality: British
Date of birth: October 1936
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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