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AITKEN LABORATORIES LIMITED

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Company·GB·oo:GB-COH-SC098172
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CELNOR GROUP LIMITEDbeneficial owner 100%→AITKEN LABORATORIES LIMITED
  2. 1Mr John Aitkenbeneficial owner 75%→AITKEN LABORATORIES LIMITED
  3. 1Mrs Vivienne Aitkenbeneficial owner 50%→AITKEN LABORATORIES LIMITED
  4. 1JOHN AITKEN LIMITEDbeneficial owner 87.5%→AITKEN LABORATORIES LIMITED
  5. 1CELNOR GROUP LIMITEDbeneficial owner 87.5%→AITKEN LABORATORIES LIMITED
  6. 2Lauren Aitkenbeneficial owner 50%→JOHN AITKEN LIMITED
  7. 2Mr John Aitkenbeneficial owner 75%→JOHN AITKEN LIMITED
  8. 2Mrs Vivienne Aitkenbeneficial owner 50%→JOHN AITKEN LIMITED
  9. 2Mr John Forbes Aitkenbeneficial owner 50%→JOHN AITKEN LIMITED
  10. 2Mr John Forbes Aitkenbeneficial owner 37.5%→JOHN AITKEN LIMITED
  11. 2Lauren Ann Aitkenbeneficial owner 37.5%→JOHN AITKEN LIMITED
  12. 2CELNOR FINCO LIMITEDbeneficial owner 100%→CELNOR GROUP LIMITED
  13. 2CELNOR FINCO LIMITEDbeneficial owner 87.5%→CELNOR GROUP LIMITED
  14. 3CELNOR MIDCO LIMITEDbeneficial owner 100%→CELNOR FINCO LIMITED
  15. 3CELNOR MIDCO LIMITEDbeneficial owner 87.5%→CELNOR FINCO LIMITED
  16. 4CELNOR TOPCO LIMITEDbeneficial owner 100%→CELNOR MIDCO LIMITED

Company profile· live · Companies House

Company no.
SC098172
Status
active
Type
ltd
Incorporated
1986-04-02
Registered office
Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, EH2 1AF, Scotland
SIC
72190
Officers · 2 active
  • BONTHRON, Gillian
    director · British · appt 2025-10-27
  • PARRINGTON, Simon Christopher
    director · British · appt 2024-01-26
  • AITKEN, John Waddell(resigned)
    secretary · British
  • AITKEN, Vivienne(resigned)
    secretary · British · appt 1993-05-12
  • AITKEN, John(resigned)
    director · British
  • ATIKEN, Vivienne(resigned)
    director · British · appt 2006-04-06
  • CAWLEY, Fergal Cathal(resigned)
    director · Irish · appt 2024-01-26
  • RAEBURN, James Crawford(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Celnor Group Limited
    corporate PSC · United Kingdom · since 2024-01-26 · trace owners →
    75–100% shares
  • ■
    John Aitken Limited
    corporate PSC · Scotland · ceased 2024-01-26 · trace owners →
    75–100% shares
  • ●
    Mr John Aitken
    individual PSC · Scotland · ceased 2022-08-23
    50–75% shares
  • ●
    Mrs Vivienne Aitken
    individual PSC · Scotland · ceased 2022-08-23
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.