AIRD GROUP LIMITED

AIRD GROUP LIMITED is an active private limited company, incorporated on 23 August 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Queensferry Road, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. AIRD GROUP LIMITED previously had the company name AIRD DEVELOPMENT CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O NEIL NISBET AND CO, THAIN HOUSE
Address Line 2	226 QUEENSFERRY ROAD
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH4 2BP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 19/04/2017 onwards:

AIRD GROUP LIMITED

Prior to 19/04/2017:

AIRD DEVELOPMENT CONSULTANTS LIMITED

Directors

(The company's officers)

MR ALAN AIRD

(~78 year old British national)

C/O NEIL NISBET AND CO, THAIN HOUSE 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 23/08/2013

MS SHONA LOUISE AIRD

(~53 year old British national)

C/O NEIL NISBET AND CO, THAIN HOUSE 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2013

MS SHONA AIRD

C/O NEIL NISBET AND CO, THAIN HOUSE 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP, SCOTLAND

Current Secretary

Appointed on 23/08/2013

Shareholders

(Persons of Significant Control)

Mr Alan Aird

(~78 year old British national)

C/O Neil Nisbet And Co, Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AIRD GEOMATICS LIMITED

MS SHONA LOUISE AIRD

AIRDS & CO LIMITED

MS SHONA LOUISE AIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)