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Company Information for

AITKEN LABORATORIES LIMITED

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH,
Company Registration Number
SC098172
Private Limited Company
Active

Company Overview

About Aitken Laboratories Ltd
AITKEN LABORATORIES LIMITED was founded on 1986-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aitken Laboratories Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AITKEN LABORATORIES LIMITED
 
Legal Registered Office
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
SCOTLAND
EH3 8EH
Other companies in FK1
 
Filing Information
Company Number SC098172
Company ID Number SC098172
Date formed 1986-04-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/03/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446365338  
Last Datalog update: 2024-12-05 18:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKEN LABORATORIES LIMITED
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Company Officers of AITKEN LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE AITKEN
 Company Secretary 1993-05-12
JOHN AITKEN
 Director 1988-12-31
VIVIENNE ATIKEN
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WADDELL AITKEN
 Company Secretary 1988-12-31 1993-05-12
JAMES CRAWFORD RAEBURN
 Director 1988-12-31 1993-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIENNE AITKEN JOHN AITKEN LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
JOHN AITKEN JOHN AITKEN LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active

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.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES
2024-11-20REGISTERED OFFICE CHANGED ON 20/11/24 FROM Castlehill House Bank Street Slamannan Falkirk FK1 3EZ
2024-11-19Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-19Memorandum articles filed
2024-06-14Current accounting period shortened from 31/07/24 TO 30/06/24
2024-05-08Change of details for Celnor Group Limited as a person with significant control on 2024-05-08
2024-02-28Sub-division of shares on 2024-01-26
2024-02-16APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ATIKEN
2024-02-16Termination of appointment of Vivienne Aitken on 2024-01-26
2024-02-16APPOINTMENT TERMINATED, DIRECTOR JOHN AITKEN
2024-02-16CESSATION OF JOHN AITKEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16Notification of Celnor Group Limited as a person with significant control on 2024-01-26
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 26/01/2024</ul>
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 26/01/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-02-16Memorandum articles filed
2024-02-1331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-10-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20PSC02Notification of John Aitken Limited as a person with significant control on 2022-08-23
2022-09-20PSC07CESSATION OF JOHN AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MRS VIVIENNE AITKEN / 13/10/2017
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN AITKEN / 13/10/2017
2017-10-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-26AA31/07/16 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0127/11/10 ANNUAL RETURN FULL LIST
2009-11-27AR0127/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ATIKEN / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITKEN / 27/11/2009
2009-11-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 27/11/08; full list of members
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN AITKEN / 04/12/2008
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / VIVIENNE AITKEN / 04/12/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ATIKEN / 04/12/2008
2008-10-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM JAVA HOUSE MOSSCASTLE ROAD SLAMANNAN FALKIRK FK1 3EL UNITED KINGDOM
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM CASTLEHILL HOUSE BANK STREET SLAMANNAN STIRLINGSHIRE FK1 3EZ
2008-06-18AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-12-08363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-11-30363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-12-20363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2003-11-20363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2002-11-25363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-02-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-22363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-11-1288(2)RAD 15/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2000-12-12363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-01-18363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1998-12-14363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-01-04363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-12-12363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-01-03363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-24363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/93
1993-07-19CERTNMCOMPANY NAME CHANGED RAEBURN AITKEN LIMITED CERTIFICATE ISSUED ON 20/07/93
1993-07-19CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/93
1993-07-19Company name changed\certificate issued on 19/07/93
1993-06-15288DIRECTOR RESIGNED
1993-06-15288SECRETARY RESIGNED
1993-06-15288NEW SECRETARY APPOINTED
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-02SMALL COMPANY ACCOUNTS MADE UP TO 31/07/92
1993-01-31363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/91
1992-02-17363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-17Resolutions passed:<ul><li>Elective resolution passed</ul>
1991-05-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/90
1990-06-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/89
1990-02-22Return made up to 31/12/89; full list of members
1989-05-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/88
1989-05-13Return made up to 31/12/88; full list of members
1988-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/07/87
1988-09-02Return made up to 31/12/87; full list of members
1986-08-13Accounting reference date notified as 31/07
1986-06-16Company name changed maurbirch LIMITED\certificate issued on 16/06/86
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AITKEN LABORATORIES 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 LABORATORIES 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 LABORATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-08-01 £ 296,374
Provisions For Liabilities Charges 2012-08-01 £ 9,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 LABORATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 1,959,620
Current Assets 2012-08-01 £ 2,315,085
Debtors 2012-08-01 £ 355,465
Fixed Assets 2012-08-01 £ 745,830
Shareholder Funds 2012-08-01 £ 2,754,553
Tangible Fixed Assets 2012-08-01 £ 745,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AITKEN LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITKEN LABORATORIES LIMITED
Trademarks
We have not found any records of AITKEN LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITKEN LABORATORIES 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 (72190 - Other research and experimental development on natural sciences and engineering) as AITKEN LABORATORIES LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AITKEN LABORATORIES 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 LABORATORIES 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 LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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