Company information:
Michael Laird (Holdings) Limited (No: SC361207)
Address: 5 FORRES STREET, EDINBURGH, MIDLOTHIAN, EH3 6DE
Status: Active
Incorporated: 15-Jun-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 71111 - Architectural activities
Current Director: CHRISTOPHER GARTH FITZSIMONS ( DOB: Apr-1981 From: Jul-2021 )
Current Director: KENNY FRASER ( From: Jun-2009 )
Current Director: ADAM FRICKLETON ( DOB: Aug-1979 From: Jul-2021 )
Current Director: TIMOTHY DAVID GRIFFIN ( DOB: Dec-1973 From: Jun-2009 )
Current Director: HAZEL STEWART PEARSON ( DOB: Oct-1984 From: Jul-2021 )
Current Director: JEREMY SCOTT ( From: Jun-2009 )
Current Director: THOMAS STUART WATTERS ( DOB: Jun-1968 From: Jun-2009 )
Current Director: GORDON YEAMAN ( DOB: Feb-1984 From: Jul-2021 )
Current Secretary: TIM GRIFFIN ( From: Jul-2019 )
Resigned Director: MATTHEW IAN ANSELL ( DOB: Nov-1975 From: Jun-2009 To: Jun-2016 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Jun-2009 To: Jun-2009 )
Resigned Director: BRENDAN LIAM DIAMOND ( DOB: Sep-1957 From: Jun-2009 To: Jul-2019 )
Resigned Director: BRUCE FARQUHAR ( From: Jun-2009 To: Jun-2009 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Jun-2009 To: Jun-2009 )
Resigned Secretary: BRENDAN LIAM DIAMOND ( DOB: Sep-1957 From: Jun-2009 To: Jul-2019 )
Persons of Significant Control:
Mr Thomas Stuart Watters, 5 Forres Street, Edinburgh, Midlothian, EH3 6DE: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-07-01)
Mr Brendan Liam Diamond, 5 Forres Street, Edinburgh, Midlothian, EH3 6DE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2019-07-01)
Mr Jeremy Scott, 5 Forres Street, Edinburgh, Midlothian, EH3 6DE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2020-06-30)
Mr Kenneth Fraser, 5 Forres Street, Edinburgh, Midlothian, EH3 6DE: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-07-01)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,433,467 | 1,433,467 | 1,433,467 | 1,433,567 | 1433467,1433467,1433467,1433567 |
| Current assets | 386,721 | 532,621 | 604,921 | 451,253 | 386721,532621,604921,451253 |
| Current assets / Debtors | 385,700 | 531,600 | 603,900 | 450,232 | 385700,531600,603900,450232 |
| Current assets / Cash at bank and on hand | 1,021 | 1,021 | 1,021 | 1,021 | 1021,1021,1021,1021 |
| Net current assets (liabilities) | 386,721 | 532,621 | 604,921 | 451,153 | 386721,532621,604921,451153 |
| Total assets less current liabilities | 1,820,188 | 1,966,088 | 2,038,388 | 1,884,720 | 1820188,1966088,2038388,1884720 |
| Equity / share capital and reserves | 1,820,188 | 1,966,088 | 2,038,388 | 1,884,720 | 1820188,1966088,2038388,1884720 |