JOHN AIRD (HOLDINGS) LIMITED

JOHN AIRD (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 January 1995. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Kyle Road, Irvine. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JOHN AIRD (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 7 KYLE ROAD
Address Line 2	KYLE INDUSTRIAL ESTATE
Post Town	IRVINE
County	AYRSHIRE
Postcode	KA12 8JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

70100 - Activities of head offices

74990 - Non-trading company

Company Name History

From incorporation onwards:

JOHN AIRD (HOLDINGS) LIMITED

Directors

(The company's officers)

MR ANDREW JOHN ALEXANDER WINTER

(~45 year old British national)

UNIT 3, 7 KYLE ROAD, IRVINE, AYRSHIRE, KA12 8JF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2023

MR MARK GRANT WINTER

(~47 year old British national)

UNIT 3 7 KYLE ROAD, KYLE INDUSTRIAL ESTATE, IRVINE, KA12 8JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/2009

MARK GRANT WINTER

(~47 year old British national)

UNIT 3 7 KYLE ROAD, KYLE INDUSTRIAL ESTATE, IRVINE, KA12 8JF, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/10/2002

Shareholders

(Persons of Significant Control)

Mr Grant Charles Winter

(~75 year old British national)

7 Kyle Road, Kyle Industrial Estate, Irvine, KA12 8JF, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JOHN AIRD & COMPANY LIMITED

MARK GRANT WINTER

LMAO INVESTMENTS LTD

MR ANDREW JOHN ALEXANDER WINTER
MR MARK GRANT WINTER

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)