Laird Holdings Limited

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Laird Holdings Limited

sc006373•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, Scotland, EH24AN
01307860355

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Incorporated

26/12/1906

Company Age

119 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Laird Holdings Limited (sc006373) is a private limited with share capital incorporated on 26/12/1906 (119 years old) and registered in scotland, EH24AN. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/12/1906
EH24AN

Financial Overview

Total Assets

£139.25M

Liabilities

£4.62M

Net Assets

£134.63M

Turnover

£2.42M

Cash

£4.83M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
lisa marie oliver
director
S
stuart paul sullivan
director
S
sona krausova
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2023
Legacy
Category:Capital
Date:01-12-2023
Legacy
Category:Insolvency
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Resolution
Category:Resolution
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2018
Legacy
Category:Capital
Date:26-07-2018
Legacy
Category:Insolvency
Date:26-07-2018
Resolution
Category:Resolution
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Made Up Date
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Made Up Date
Category:Accounts
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-10-2011
Accounts With Made Up Date
Category:Accounts
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2010
Accounts With Made Up Date
Category:Accounts
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 South Charlotte Street, Edinburgh, EH24ANRegistered

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Contact

01307860355
5 South Charlotte Street, Edinburgh, Scotland, EH24AN