Ajc Homes Scotland Limited

Active03529648 Private limited company
Incorporated
18 March 1998 (28 years)
Previously known as
Ajc Scotland Ltd (until 5 December 2009)
The Cock O' the North Liqueur Company Limited (until 10 June 2009)
Industry
Distilling, rectifying and blending of spirits (11010)
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Keith Andrew Taylor
Owned by
Alistair Granville Gordon Aboyne
Accounts type
Total exemption full
Region
Greater London
Address
C/o Millbank Financial Services Limited Fourth Floor
Swallow Street
London
W1B 4DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
30
Outstanding
17
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Keith Andrew
Director · Appointed 8 June 2022
British
Born February 1976 (50)
Aboyne, Alistair Granville Gordon
Secretary · Appointed 11 April 2014
Director · Appointed 30 March 1998
British
Born July 1973 (53)
Officer history (11 former)
30 April 2026
Resigned Pirie, Brian as Director
8 June 2022
Appointed Taylor, Keith Andrew as Director
11 April 2014
Appointed Aboyne, Alistair Granville Gordon as Secretary
16 January 2014
Resigned Burnett & Reid LLP as Corporate Secretary
1 October 2012
Appointed Burnett & Reid LLP as Corporate Secretary
30 September 2012
Resigned Burnett & Reid as Corporate Secretary
10 April 2010
Appointed Pirie, Brian as Director
10 April 2010
Resigned Huntly, Granville Charles Gomer Gordon, Marquis Of as Director
30 December 2005
Resigned Holme, Nicholas Anthony Richard as Director
3 February 2005
Appointed Huntly, Granville Charles Gomer Gordon, Marquis Of as Director
15 November 2004
Appointed Holme, Nicholas Anthony Richard as Director
14 March 2000
14 March 2000
Appointed Burnett & Reid as Corporate Secretary
24 January 2000
Resigned Dunipace, Robert Bruce John as Director
30 March 1998
Appointed Aboyne, Alistair Granville Gordon as Director
30 March 1998
24 March 1998
Appointed Dunipace, Robert Bruce John as Director
18 March 1998
Appointed Cosec Limited as Corporate Nominee Secretary
18 March 1998
Resigned Cosec Limited as Corporate Nominee Secretary
18 March 1998
Appointed Codir Limited as Corporate Nominee Director
18 March 1998
Resigned Codir Limited as Corporate Nominee Director
18 March 1998
Appointed Cosec Limited as Corporate Nominee Director
18 March 1998
Resigned Cosec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1973 (53)

Holdings 1

Companies where Ajc Homes Scotland Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,907,843
Cash
£699,481
Profit
£237,697
Employees
13
Debt Ratio
64%
Current Ratio
2.8x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,730,514 £2,974,945 £3,690,183 £4,461,230 £4,670,146 £4,907,843
Balance sheet detail
202520242023202220212020
Fixed Assets£15,900£23,361£33,813£45,682£23,388£33,692
Current Assets£13,635,334£12,715,546£12,233,289£9,268,114£11,122,679£11,134,842
Debtors£313,418£421,523£259,866£446,270£588,557
Cash£699,481£490,197£2,455£41,358£1,461£169,098
Creditors (< 1 year)£4,878,760£4,550,559£5,185,322£5,596,320£8,168,364£5,183,670
Creditors (> 1 year)£3,864,130£3,515,835£2,615,873£27,293£0£3,250,000
Net Current Assets£8,756,574£8,164,987£7,047,967£3,671,794£2,954,315£5,951,172
Net Assets£4,907,843£4,670,146£4,461,230£3,690,183£2,974,945£2,730,514
Shareholder Funds£4,907,843£4,670,146£4,461,230£3,690,183£2,974,945£2,730,514

Filings

Recent filings only. See the full history on Companies House

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