John Aird (Holdings) Limited

SC155409

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 & 2, IRVINE, KA12 8JU

Incorporated 18/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Mr Mark Grant Winter

secretary · Since 22/10/2002

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Mark Grant Winter

director · Since 27/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Andrew John Alexander Winter

director · Since 17/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Mark Grant Winter

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 50

Unit 3, 7 Kyle Road, Kyle Industrial Estate, Irvine, KA12 8JF

Notified 27/10/2024

Mr Andrew John Alexander Winter

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

Unit 3, 7 Kyle Road, Irvine, KA12 8JF

Notified 27/10/2024

Former PSCs

Mr Grant Charles Winter

Ceased 27/10/2024