Ltd Facts The UK company register, as filed

Register entry · No. SC155409

JOHN AIRD (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 18 Jan 1995

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £146,548.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jan 1995 (31 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 & 2, 18 KYLE ROAD, IRVINE, AYRSHIRE, UNITED KINGDOM, KA12 8JU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN AIRD (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £3,548 £146,548 2
31 Dec 2024 not published not published £3,548 £146,548 2
31 Dec 2023 not published not published £3,548 £146,548 2
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £3,548 £146,548 0
31 Dec 2020 * not published not published £3,548 £146,548 0

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Grant Winter Secretary 22 Oct 2002 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Grant Winter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Oct 2024 — June 1976 British · Scotland
Mr Andrew John Alexander Winter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Oct 2024 — November 1978 British · United Kingdom

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is JOHN AIRD (HOLDINGS) LIMITED still trading?

The register shows JOHN AIRD (HOLDINGS) LIMITED as active.

What does JOHN AIRD (HOLDINGS) LIMITED do?

It files these industry codes 70100 (Activities of head offices); 74990 (Non-trading company).

When was JOHN AIRD (HOLDINGS) LIMITED set up?

It was incorporated on 18 January 1995.

When are JOHN AIRD (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JOHN AIRD (HOLDINGS) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs JOHN AIRD (HOLDINGS) LIMITED?

JOHN AIRD (HOLDINGS) LIMITED has 0 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03147628 DESIGNERS GUILD (CORPORATION) LIMITED Active Private Limited Company Inc. 17 Jan 1996 70100 · Activities of head offices
  2. SC162592 I WILSON HOLDINGS LIMITED Active Private Limited Company Inc. 12 Jan 1996 70100 · Activities of head offices
  3. 03145814 LABCORP INTERNATIONAL HOLDINGS LIMITED Active Private Limited Company Inc. 12 Jan 1996 70100 · Activities of head offices
  4. 03145851 LEXINGTON MEDIA HOLDINGS LIMITED Active Private Limited Company Inc. 12 Jan 1996 70100 · Activities of head offices
  5. 03144718 MJMC (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Jan 1996 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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