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Michael Laird (Holdings) Limited

SC361207

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

5 FORRES STREET, EDINBURGH, EH3 6DE
Incorporated 15/06/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

71111
Architectural activities

Officers

Mr Timothy David Griffin

director · Since 30/06/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Thomas Stuart Watters

director · Since 30/06/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Kenny Fraser

director · Since 30/06/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Tim Griffin

secretary · Since 02/07/2019

Mr Adam Frickleton

director · Since 01/07/2021

ARCHITECT

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mrs Hazel Stewart Pearson

director · Since 01/07/2021

ARCHITECT

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Christopher Garth Fitzsimons

director · Since 01/07/2021

ARCHITECT

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Gordon Yeaman

director · Since 01/07/2021

INTERIOR DESIGNER

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Jeremy Scott

Ceased 30/06/2020

Mr Brendan Liam Diamond

Ceased 01/07/2019

Mr Thomas Stuart Watters

Ceased 01/07/2021

Mr Kenneth Fraser

Ceased 01/07/2021

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2009Registered 29/10/2009