McLeod + Aitken Group Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: SC626290

		31 March 2025		30 September 2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	24,575		-
Investments	5	1,913,525		1,913,525

		1,938,100		1,913,525
Creditors: Amounts Falling Due Within One Year	6	(42,002 )		(29,742 )

NET CURRENT ASSETS (LIABILITIES)			1,896,098		1,883,783

TOTAL ASSETS LESS CURRENT LIABILITIES			1,896,098		1,883,783

NET ASSETS			1,896,098		1,883,783

CAPITAL AND RESERVES
Called up share capital	7		104,575		80,000
Share premium account			1,008,000		1,008,000
Profit and Loss Account			783,523		795,783

SHAREHOLDERS' FUNDS			1,896,098		1,883,783

For the period ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Grant Jamieson

Director

31/10/2025

The notes on page 2 form part of these financial statements.

1. General Information

McLeod + Aitken Group Holdings Limited is a private company, limited by shares, incorporated in Scotland, registered number SC626290 . The registered office is Queens Gate, 30 Queen's Road, Aberdeen, AB15 4YF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 2 (2024: 2)

4. Debtors

	31 March 2025	30 September 2024
	£	£
Due within one year
Amounts owed by group undertakings	24,575	-

5. Current Asset Investments

	31 March 2025	30 September 2024
	£	£
Shares in subsidiaries	1,913,525	1,913,525

6. Creditors: Amounts Falling Due Within One Year

	31 March 2025	30 September 2024
	£	£
Amounts owed to group undertakings	42,002	29,742

7. Share Capital

	31 March 2025	30 September 2024
	£	£
Allotted, Called up and fully paid	104,575	80,000

During the year, 24,575 Ordinary B shares were issued at par.

8. Securities Granted

Floating charges have been provided to Clydesdale Bank plc and another party covering all property and assets of the company.