John Aird (Holdings) Limited

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John Aird (holdings) Limited

sc155409•Private Limited With Share Capital

Unit 1 & 2 18 Kyle Road, Irvine, Ayrshire, KA128JU
01294275530

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Incorporated

18/01/1995

Company Age

31 years

Directors

4

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

John Aird (holdings) Limited (sc155409) is a private limited with share capital incorporated on 18/01/1995 (31 years old) and registered in ayrshire, KA128JU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/01/1995
KA128JU
2 employees

Financial Overview

Total Assets

£146.5K

Liabilities

£0

Net Assets

£146.5K

Cash

£3.5K

Key Metrics

2

Employees

4

Directors

5

Shareholders

Board of Directors

3
M
mark grant winter
director
A
andrew john alexander winter
director
A
andrew john alexander winter
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2025
Capital Cancellation Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Capital Cancellation Shares
Category:Capital
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Capital Cancellation Shares
Category:Capital
Date:23-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Legacy
Category:Miscellaneous
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2016
Annual Return Company
Category:Annual Return
Date:18-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:10-10-2009
Termination Director Company With Name
Category:Officers
Date:10-10-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Address
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:30-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1996
Legacy
Category:Annual Return
Date:07-02-1996

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3, 7 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA128JF
Unit 1 & 2 18 Kyle Road, Irvine, Ayrshire, KA128JURegistered

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Contact

01294275530
Unit 1 & 2 18 Kyle Road, Irvine, Ayrshire, KA128JU