John G Baird Limited

SC303338

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

49 NORTH STREET, ABERDEENSHIRE, AB42 1JY

Incorporated 05/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43320

Joinery installation

43341

Painting

43910

Roofing activities

43999

Specialised construction activities

Officers

Mrs Jane Lamb Bruce

secretary · Since 05/06/2006

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Elsie Mclean Baird

director · Since 05/06/2006

DIRECTOR

BRITISH · SCOTLAND · Age 90

Mr Jon Summers Baird

director · Since 05/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Jane Lamb Bruce

director · Since 05/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Mrs Jane Lamb Bruce

25–50% shares

25–50% votes

British · United Kingdom · Age 57

49 North Street, Aberdeenshire, AB42 1JY

Notified 06/04/2016

Mr Jon Summers Baird

25–50% shares

25–50% votes

British · United Kingdom · Age 53

49 North Street, Aberdeenshire, AB42 1JY

Notified 06/04/2016

Mrs Elsie Mclean Baird

25–50% shares

25–50% votes

British · Scotland · Age 90

49 North Street, Aberdeenshire, AB42 1JY

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/07/2015Registered 29/07/2015

charge

outstanding

BANK OF SCOTLAND PLC

Created 18/12/2012Registered 29/12/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 18/12/2012Registered 29/12/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2006Registered 16/09/2006