JOHN AIRD (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC155409

Incorporation date

18/01/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

02/03/2026

Confirmation statement made on 2025-12-31 with no updates

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22/02/2026

View PDF (4 pages)

27/11/2025

Registered office address changed from Unit 3 7 Kyle Road Kyle Industrial Estate Irvine Ayrshire KA12 8JF to Unit 1 & 2 18 Kyle Road Irvine Ayrshire KA12 8JU on 2025-11-27

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/01/2025

Cessation of Grant Charles Winter as a person with significant control on 2024-10-27

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22/01/2025

Notification of Mark Grant Winter as a person with significant control on 2024-10-27

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22/01/2025

Notification of Andrew John Alexander Winter as a person with significant control on 2024-10-27

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22/01/2025

Confirmation statement made on 2024-12-31 with updates

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17/01/2025

Purchase of own shares.

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16/12/2024

Cancellation of shares. Statement of capital on 2024-11-14

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25/09/2024

Total exemption full accounts made up to 2023-12-31

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17/01/2024

Second filing of Confirmation Statement dated 2023-12-31

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03/01/2024

31/12/23 Statement of Capital gbp 82232

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28/09/2023

Total exemption full accounts made up to 2022-12-31

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20/09/2023

Change of details for Mr Grant Charles Winter as a person with significant control on 2023-08-18

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19/09/2023

Resolutions

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19/09/2023

Resolutions

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19/09/2023

Resolutions

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19/09/2023

Resolutions

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19/09/2023

Resolutions

View PDF (4 pages)

19/09/2023

Purchase of own shares.

View PDF (4 pages)

19/09/2023

Cancellation of shares. Statement of capital on 2023-08-18

View PDF (6 pages)

19/09/2023

Resolutions

View PDF (4 pages)

19/09/2023

Resolutions

View PDF (4 pages)

17/02/2023

Appointment of Mr Andrew John Alexander Winter as a director on 2023-02-17

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.55K
-
0.00
3.55K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	18/01/1995 - 04/08/1995	731
VINDEX LIMITED	Nominee Director	18/01/1995 - 04/08/1995	382
VINDEX SERVICES LIMITED	Nominee Director	18/01/1995 - 04/08/1995	371
Winter, Mark Grant	Director	27/10/2009 - Present	3
Winter, Andrew John Alexander	Director	17/02/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JOHN AIRD (HOLDINGS) LIMITED

JOHN AIRD (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/01/1995 with the registered office located at Unit 1 & 2 18 Kyle Road, Irvine, Ayrshire KA12 8JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN AIRD (HOLDINGS) LIMITED?

JOHN AIRD (HOLDINGS) LIMITED is currently Active. It was registered on 18/01/1995 .

Where is JOHN AIRD (HOLDINGS) LIMITED located?

JOHN AIRD (HOLDINGS) LIMITED is registered at Unit 1 & 2 18 Kyle Road, Irvine, Ayrshire KA12 8JU.

What does JOHN AIRD (HOLDINGS) LIMITED do?

JOHN AIRD (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JOHN AIRD (HOLDINGS) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2025-12-31 with no updates.