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John Aird (Holdings) Limited

John Aird (Holdings) Limited is an active company incorporated on 18 January 1995 with the registered office located in Irvine, Ayrshire and Arran. John Aird (Holdings) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC155409
Private limited company
Scottish Company
Age
31 years
Incorporated 18 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (9 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 & 2 18 Kyle Road
Irvine
Ayrshire
KA12 8JU
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Unit 3 7 Kyle Road Kyle Industrial Estate Irvine Ayrshire KA12 8JF
Telephone
01294275530
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jun 1976
Director • British • Lives in UK • Born in Nov 1978
Mr Mark Grant Winter
PSC • British • Lives in UK • Born in Jun 1976
Mr Andrew John Alexander Winter
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lmao Investments Ltd
Mark Grant Winter and Andrew John Alexander Winter are mutual people.
Active
John Aird & Company Limited
Mark Grant Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.55K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£146.55K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£146.55K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Own Shares Purchased
1 Year Ago on 17 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 16 Dec 2024
Andrew John Alexander Winter (PSC) Appointed
1 Year 2 Months Ago on 27 Oct 2024
Mark Grant Winter (PSC) Appointed
1 Year 2 Months Ago on 27 Oct 2024
Grant Charles Winter (PSC) Resigned
1 Year 2 Months Ago on 27 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
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Documents
Registered office address changed from Unit 3 7 Kyle Road Kyle Industrial Estate Irvine Ayrshire KA12 8JF to Unit 1 & 2 18 Kyle Road Irvine Ayrshire KA12 8JU on 27 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Cessation of Grant Charles Winter as a person with significant control on 27 October 2024
Submitted on 22 Jan 2025
Notification of Mark Grant Winter as a person with significant control on 27 October 2024
Submitted on 22 Jan 2025
Notification of Andrew John Alexander Winter as a person with significant control on 27 October 2024
Submitted on 22 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 22 Jan 2025
Purchase of own shares.
Submitted on 17 Jan 2025
Cancellation of shares. Statement of capital on 14 November 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Submitted on 17 Jan 2024
Repayment History
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