GB · Companies House · Ownership structure
AITKEN DOTT LIMITED
Company number SC088449 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AITKEN DOTT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in AITKEN DOTT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC088449
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 1984
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AITKEN DOTT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 September 2022) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AITKEN DOTT LIMITED
AITKEN DOTT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of AITKEN DOTT LIMITED · statement of 11 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE SCOTTISH GALLERY EMPLOYEE OWNERSHIP TRUST | — | 138,034 | ORDINARY |
| MAUDE R TISO | — | 9,500 | ORDINARY |
| COLIN WILLIAM MCLEAN | — | 4,998 | ORDINARY |
| Masked · in the company report | — | — | — |
| CHRISTOPHER TISO | — | 410 | ORDINARY |
People with significant control · 1 current
Who controls AITKEN DOTT LIMITED
AITKEN DOTT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Scottish Gallery Employee Ownership Trust | Shares: 75% or more, as a trustee | 23 September 2019 | Company · Trust |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Peploe | Shares: more than 25% but not more than 50% Significant influence or control | 6 April 2016 | 23 September 2019 |
| Ms Christina Jansen | Significant influence or control | 6 April 2016 | 23 September 2019 |
Officers · 4 current
Who runs AITKEN DOTT LIMITED
AITKEN DOTT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| URQUHART, Susanne | Secretary | 11 April 2023 | — | — |
| JANSEN, Christina | Director | 11 August 2009 | British | Scotland |
| SUMERLING, Kirsty Laura | Director | 1 September 2019 | British | Scotland |
| ZYW, Thomas Aleksander | Director | 1 April 2016 | British | Scotland |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALMERS, Innes Grant | Secretary | 24 August 2016 | 4 May 2022 |
| COOPER, Laura | Secretary | 10 May 2022 | 11 April 2023 |
| EAST, Brian Augur | Secretary | before 21 July 1991 | 24 August 2016 |
| BARNET, Graham Fleming | Director | 1 November 1995 | 22 March 2001 |
| BARNET, Iain Alexander | Director | 1 November 1995 | 25 September 2000 |
| EAST, Brian Augur | Director | before 21 July 1991 | 5 October 2016 |
| GAME, Julia Amanda | Director | 1 November 1995 | 31 December 2007 |
| HAWKESWORTH, Mark Ledlie | Director | 9 January 1991 | 31 August 1995 |
| JACOBS, Timothy Elliot Raphael | Director | before 21 July 1991 | 2 May 1996 |
| LOCKHART, David Alfred Stevenson | Director | before 21 July 1991 | 8 May 1992 |
| MCCLURE, Robin William Evans | Director | 1 November 1995 | 30 June 2011 |
| PEPLOE, Guy | Director | before 21 July 1991 | 31 January 2026 |
| SHIACH, Diane | Director | 30 October 2007 | 20 September 2013 |
| SYSON, William Watson Cockburn | Director | 20 September 1995 | 31 March 2011 |
| WHITEHORN, William Elliott | Director | 6 June 2014 | 1 October 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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