MARTIN BAIRD (BUTCHERS) LIMITED

MARTIN BAIRD (BUTCHERS) LIMITED is an active private limited company, incorporated on 18 June 2003. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MARTIN BAIRD (BUTCHERS) LIMITED previously had the company name IAN ROUT (BUTCHERS) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ACADEMY HOUSE
Address Line 2	SHEDDEN PARK ROAD
Post Town	KELSO
County	ROXBURGHSHIRE
Country	UNITED KINGDOM
Postcode	TD5 7AL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From 04/08/2006 onwards:

MARTIN BAIRD (BUTCHERS) LIMITED

Prior to 04/08/2006:

IAN ROUT (BUTCHERS) LIMITED

Directors

(The company's officers)

MRS KAREN BAIRD

(~57 year old British national)

6 MARKET SQUARE, MELROSE, ROXBURGHSHIRE, TD6 9PN, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 10/09/2008

MR MARTIN CHRISTOPHER RAMSAY BAIRD

(~62 year old British national)

6 MARKET SQUARE, MELROSE, ROXBURGHSHIRE, TD6 9PN, SCOTLAND

Current Director
Gives occupation as BUTCHER
Usually resident in SCOTLAND

Appointed on 29/07/2003

MRS KAREN BAIRD

(~57 year old British national)

6 MARKET SQUARE, MELROSE, ROXBURGHSHIRE, TD6 9PN, SCOTLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 10/09/2008

Shareholders

(Persons of Significant Control)

Mr Martin Christopher Ramsay Baird

(~62 year old British national)

6 Market Square, Melrose, Roxburghshire, TD6 9PN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Karen Baird

(~57 year old British national)

6 Market Square, Melrose, Roxburghshire, TD6 9PN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)