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Laird Holdings Limited
Laird Holdings Limited is an active company incorporated on 26 December 1906 with the registered office located in Edinburgh, City of Edinburgh. Laird Holdings Limited was registered 118 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC006373
Private limited company
Scottish Company
Age
118 years
Incorporated
26 December 1906
Size
Unreported
Confirmation
Submitted
Dated
8 October 2025
(24 days ago)
Next confirmation dated
8 October 2026
Due by
22 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Laird Holdings Limited
Contact
Update Details
Address
5 South Charlotte Street
Edinburgh
Scotland
EH2 4AN
Scotland
Address changed on
1 Mar 2023
(2 years 8 months ago)
Previous address was
3-5 Melville Street Edinburgh EH3 7PE Scotland
Companies in EH2 4AN
Telephone
Unreported
Email
Unreported
Website
Lairdtech.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lisa Marie Oliver
Director • Director • Human Resources Director • British • Lives in UK • Born in Sep 1966
David Robert Spence
Director • British • Lives in Northern Ireland • Born in Apr 1963
Stuart Paul Sullivan
Director • ACP Commercial Leader - Emea • British • Lives in UK • Born in Mar 1974
Dupont De Nemours, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laird Limited
David Robert Spence, Lisa Marie Oliver, and 1 more are mutual people.
Active
Laird Overseas Holdings Limited
David Robert Spence, Lisa Marie Oliver, and 1 more are mutual people.
Active
Laird Asia Holdings Limited
David Robert Spence, Lisa Marie Oliver, and 1 more are mutual people.
Active
Ekc Technology Limited
David Robert Spence, Lisa Marie Oliver, and 1 more are mutual people.
Active
Du Pont (U.K.) Industrial Limited
David Robert Spence and Lisa Marie Oliver are mutual people.
Active
Du Pont (U.K.) Limited
David Robert Spence and Lisa Marie Oliver are mutual people.
Active
Specialty Electronic Materials UK Limited
David Robert Spence and Lisa Marie Oliver are mutual people.
Active
Filmtec Water UK Ltd
David Robert Spence and Lisa Marie Oliver are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.84M
Increased by £1.02M (+27%)
Turnover
£2.42M
Decreased by £11.96M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£139.25M
Decreased by £291K (-0%)
Total Liabilities
-£4.62M
Decreased by £1.34M (-23%)
Net Assets
£134.63M
Increased by £1.05M (+1%)
Debt Ratio (%)
3%
Decreased by 0.96% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Lisa Marie Oliver Resigned
1 Month Ago on 1 Oct 2025
Stuart Paul Sullivan Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Lisa Marie Oliver Details Changed
3 Years Ago on 29 Apr 2022
Mr David Robert Spence Details Changed
4 Years Ago on 1 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Lisa Marie Oliver as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Stuart Paul Sullivan as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Lisa Marie Oliver on 29 April 2022
Submitted on 10 May 2024
Director's details changed for Mr David Robert Spence on 1 July 2021
Submitted on 10 May 2024
Statement by Directors
Submitted on 1 Dec 2023
Statement of capital on 1 December 2023
Submitted on 1 Dec 2023
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Repayment History
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