Ayrshire Aluminium Co. Limited

SC075647

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O SCOTIA DOUBLE GLAZING LTD UNIT 2, KILMARNOCK, KA2 0FJ

Incorporated 24/07/1981

Compliance

Last accounts

30/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Gavin Fleming Smith

director · Since 02/10/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Martin Alan Smith

director · Since 02/10/2014

MANAGER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Alastair Cameron Bone

director · Since 14/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Former

Mr Martin Woods

director · Resigned 31/08/2026

Persons with Significant Control

Gmss Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Block 2, Munro Place, Kilmarnock, KA1 2NP

Reg: Sc478614 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/07/2019Registered 18/07/2019