John Aird (Holdings) Limited (number SC155409) is a private limited company established on 1995-01-18. The company is registered at Unit 3 7 Kyle Road, Kyle Industrial Estate, Irvine KA12 8JF. Having undergone a change in 1995-08-29, the previous name this firm utilized was M M & S (2248) Limited. John Aird (Holdings) Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name John Aird (holdings) Limited
Number SC155409
Date of Incorporation: Wed, 18th Jan 1995
End of financial year: 31 December
Address: Unit 3 7 Kyle Road, Kyle Industrial Estate, Irvine, KA12 8JF
SIC code: 74990 - Non-trading company
70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular business, we can name: Andrew W. (in the company from 17 February 2023), Mark W. (appointment date: 27 October 2009). 1 secretary is in the company: Mark W. (appointed on 22 October 2002). The Companies House reports 1 person of significant control - Grant W., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 3 2 3 3 - - - - - - -
Shareholder Funds 122,551 122,551 122,551 122,551 146,551 - - - - - - -
Total Assets Less Current Liabilities 122,551 122,551 122,551 122,551 146,551 146,551 146,551 146,548 146,548 146,548 146,548 146,548
Current Assets 3,632 3,632 - - - - - - - - - -
Fixed Assets 143,000 143,000 - - - - - - - - - -

People with significant control

Grant W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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