Sir John Aird & Family Limited

09752218

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF

Incorporated 27/08/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

65120

Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 27/08/2015

Also on 239 other boards

Mr James John Aird

director · Since 27/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Lady Xiaofen Aird

director · Since 27/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Fidentia Trustees Limited

director · Since 27/08/2015

Also on 265 other boards

Persons with Significant Control

Dr James John Aird

25–50% shares

25–50% votes

British · England · Age 48

3 Castlegate, Grantham, NG31 6SF

Notified 04/12/2019

Lady Xiaofen Aird

25–50% shares

25–50% votes

British · England · Age 66

3 Castlegate, Grantham, NG31 6SF

Notified 14/08/2024

Former PSCs

Sir John George Aird

Ceased 04/05/2023

Charges2 outstanding

Charge

outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/01/2016Registered 21/01/2016

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 22/12/2015Registered 24/12/2015