MICHAEL LAIRD (HOLDINGS) LIMITED
MICHAEL LAIRD (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 June 2009. The nature of the business is Architectural activities. The company's registered office is on Forres Street, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MICHAEL LAIRD (HOLDINGS) LIMITED previously had the company name ANDSTRAT (NO. 300) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC361207 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/06/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 FORRES STREET |
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| Post Town | EDINBURGH |
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| County | MIDLOTHIAN |
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| Postcode | EH3 6DE |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/07/2024 |
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| Last Made Up Date | 06/07/2023 |
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Return
| Next Due Date | 13/07/2017 |
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| Last Made Up Date | 15/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From 25/06/2009 onwards:
MICHAEL LAIRD (HOLDINGS) LIMITED
Prior to 25/06/2009:
ANDSTRAT (NO. 300) LIMITED
Directors
(The company's officers)
MR CHRISTOPHER GARTH FITZSIMONS
(~43 year old British national)
5 FORRES STREET, EDINBURGH, MIDLOTHIAN, EH3 6DE
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in SCOTLAND
Appointed on 01/07/2021
KENNY FRASER
(~55 year old British national)
20 CRAMOND AVENUE, EDINBURGH, EH4 6NF, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/06/2009
MR ADAM FRICKLETON
(~44 year old British national)
5 FORRES STREET, EDINBURGH, MIDLOTHIAN, EH3 6DE
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in SCOTLAND
Appointed on 01/07/2021
TIMOTHY DAVID GRIFFIN
(~50 year old British national)
3 NEWBYTH STABLES, EAST LINTON, EAST LOTHIAN, EH40 3DU, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/06/2009
MRS HAZEL PEARSON
(~39 year old British national)
5 FORRES STREET, EDINBURGH, MIDLOTHIAN, EH3 6DE
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in SCOTLAND
Appointed on 01/07/2021
THOMAS STUART WATTERS
(~55 year old British national)
ABBOTSFORD ST. MARYS DRIVE, DUNBLANE, PERTHSHIRE, FK15 0HB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/06/2009
MR GORDON YEAMAN
(~40 year old British national)
5 FORRES STREET, EDINBURGH, MIDLOTHIAN, EH3 6DE
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in SCOTLAND
Appointed on 01/07/2021
MR TIM GRIFFIN
5 FORRES STREET, EDINBURGH, MIDLOTHIAN, EH3 6DE
Appointed on 02/07/2019
Shareholders
(Persons of Significant Control)
Mr Thomas Stuart Watters
(~55 year old British national)
5, Forres Street, Edinburgh, Midlothian, EH3 6DE
- Owns between 25% and 50% of the shares.
Notified on 01/07/2020
Mr Kenneth Fraser
(~55 year old British national)
5, Forres Street, Edinburgh, Midlothian, EH3 6DE
- Owns between 25% and 50% of the shares.
Notified on 01/07/2020
Connections
(Shared officers)
MICHAEL LAIRD ARCHITECTS LIMITED
- KENNY FRASER
- MR ADAM FRICKLETON
- TIMOTHY DAVID GRIFFIN
- MRS HAZEL STEWART PEARSON
- THOMAS STUART WATTERS
- MR GORDON YEAMAN
- MR CHRISTOPHER GARTH FITZSIMONS
- MR ADAM FRICKLETON
- MR TIMOTHY DAVID GRIFFIN
- MRS HAZEL STEWART PEARSON
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)
MICHAEL LAIRD (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 6DE.
Map of MICHAEL LAIRD (HOLDINGS) LIMITED at local scale
Map of MICHAEL LAIRD (HOLDINGS) LIMITED at district scale
