Ltd Facts The UK company register, as filed

Register entry · No. SC033475

BASIL BAIRD AND SONS LIMITED

Active Private Limited Company Incorporated 27 Nov 1958

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £847,957.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Nov 1958 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NETHERSHIEL FARM, EAST CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0HT

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds
    • 01460 Raising of swine/pigs
    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. BASIL BAIRD AND SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £286,321 £847,957 26
31 Oct 2024 not published not published £4,514 £723,933 0
31 Oct 2023 * not published not published £33,428 £823,910 22

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
John Baird Director 1 Apr 1998 — August 1969 British · Scotland
Nigel Crichton Director 31 Jan 2007 — April 1970 British · Scotland
Elizabeth Anne Baird Secretary 31 Oct 1994 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John William Baird Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — August 1969 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BASIL BAIRD AND SONS LIMITED still trading?

The register shows BASIL BAIRD AND SONS LIMITED as active.

What does BASIL BAIRD AND SONS LIMITED do?

It files these industry codes 01110 (Growing of cereals (except rice), leguminous crops and oil seeds); 01460 (Raising of swine/pigs); 49410 (Freight transport by road).

When was BASIL BAIRD AND SONS LIMITED set up?

It was incorporated on 27 November 1958.

When are BASIL BAIRD AND SONS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BASIL BAIRD AND SONS LIMITED's next confirmation statement due?

By 6 September 2027.

Who runs BASIL BAIRD AND SONS LIMITED?

BASIL BAIRD AND SONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00643178 MARTIN CLIFTON LIMITED Active Private Limited Company Inc. 27 Nov 1959 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 00642097 D. M. HODGE LIMITED Active Private Limited Company Inc. 16 Nov 1959 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 00641798 R.W.W.PANTALL LIMITED Active Private Limited Company Inc. 11 Nov 1959 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 00641480 BRACEWELL FARMS LIMITED Active Private Limited Company Inc. 9 Nov 1959 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. SC034523 DERE STREET LTD Active Private Limited Company Inc. 5 Nov 1959 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House