LAIRD HOLDINGS LIMITED

Overview

Company Name	LAIRD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC006373
Jurisdiction	Scotland
Date of Creation	Dec 26, 1906

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAIRD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAIRD HOLDINGS LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAIRD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DRAFTEX INDUSTRIES LIMITED	Dec 26, 1906	Dec 26, 1906

What are the latest accounts for LAIRD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAIRD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for LAIRD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2025

Registration of charge SC0063730001, created on Nov 02, 2025

28 pages

MR01

Nov 14, 2025

Registration of charge SC0063730002, created on Nov 02, 2025

21 pages

MR01

Nov 14, 2025

Registration of charge SC0063730003, created on Nov 02, 2025

22 pages

MR01

Oct 31, 2025

Termination of appointment of David Robert Spence as a director on Oct 31, 2025

1 pages

TM01

Oct 31, 2025

Appointment of Sona Krausova as a director on Oct 31, 2025

2 pages

AP01

Oct 10, 2025

Confirmation statement made on Oct 08, 2025 with no updates

3 pages

CS01

Oct 02, 2025

Termination of appointment of Lisa Marie Oliver as a director on Oct 01, 2025

1 pages

TM01

Oct 02, 2025

Appointment of Stuart Paul Sullivan as a director on Oct 01, 2025

2 pages

AP01

Aug 06, 2025

Full accounts made up to Dec 31, 2024

27 pages

Oct 08, 2024

Confirmation statement made on Oct 08, 2024 with updates

5 pages

CS01

Sep 20, 2024

Full accounts made up to Dec 31, 2023

28 pages

May 10, 2024

Director's details changed for Mr David Robert Spence on Jul 01, 2021

2 pages

CH01

May 10, 2024

Director's details changed for Lisa Marie Oliver on Apr 29, 2022

2 pages

CH01

Dec 01, 2023

Statement of capital on Dec 01, 2023

Capital: GBP 108,269,675

5 pages

SH19

Dec 01, 2023

legacy

1 pages

SH20

Dec 01, 2023

legacy

1 pages

CAP-SS

Dec 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2023

Full accounts made up to Dec 31, 2022

28 pages

Oct 11, 2023

Confirmation statement made on Oct 08, 2023 with no updates

3 pages

CS01

Oct 11, 2023

Second filing for the appointment of Ms Lisa Marie Oliver as a director

3 pages

RP04AP01

Mar 22, 2023

Full accounts made up to Dec 31, 2021

28 pages

Mar 01, 2023

Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE Scotland to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on Mar 01, 2023

1 pages

AD01

Dec 08, 2022

Second filing of Confirmation Statement dated Oct 08, 2021

3 pages

RP04CS01

Dec 07, 2022

Second filing of Confirmation Statement dated Oct 08, 2017

3 pages

RP04CS01

Nov 14, 2022

Confirmation statement made on Oct 08, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of LAIRD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAUSOVA, Sona South Charlotte Street EH2 4AN Edinburgh 5 Scotland Scotland	Oct 31, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland Scotland	Czech Republic	Czech	1973-1	340858670001
SULLIVAN, Stuart Paul South Charlotte Street EH2 4AN Edinburgh 5 Scotland Scotland	Oct 01, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland Scotland	United Kingdom	British	1974-3	340907690001
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100	Aug 12, 1991	Dec 16, 2015	Secretary	Pall Mall SW1Y 5NQ London 100		British		4662840002
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Apr 17, 1990	Mar 28, 2009	Secretary	12 Crondace Road SW6 4BB London		British		87697620013
MAW, Timothy Ian No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Jun 13, 2016	Aug 11, 2016	Secretary	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh				209080890001
MITCHELL, Andrew Ross Hammond Oast Cheveney Farm ME18 6DY Yalding Kent		Apr 10, 1990	Secretary	Hammond Oast Cheveney Farm ME18 6DY Yalding Kent		British		25359180001
VALIBHAI, Yasmin c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Dec 17, 2015	Jun 13, 2016	Secretary	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England				203595630001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire		Apr 16, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	6941810002
COUILLAUD, Philippe 100 Avenue Des Ternes FOREIGN 75017 Paris	Oct 02, 1997	Jan 20, 2000	Director	100 Avenue Des Ternes FOREIGN 75017 Paris		French	1943-6	55449150001
DANGERFIELD, Kevin Jeremy No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Oct 17, 2016	Jun 30, 2019	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	United Kingdom	British	1967-1	117115170004
DOWNIE, Anne Marion c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Nov 29, 2011	Dec 16, 2015	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Uk	British	1960-1	4662840002
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	Aug 31, 2001	Sep 29, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	48159930002
DU PLESSIS, Jacobus Gerhardus No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	May 08, 2015	Sep 28, 2018	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1971-3	182526630002
FERGUSON, Kathryn Mary Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	England	British	1983-2	212500870002
FUSSELL, Christopher Mark Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1974-10	63476510004
GARDINER, John Anthony 125 Sydenham Hill SE26 6LW London		Aug 18, 1994	Director	125 Sydenham Hill SE26 6LW London		British	1936-6	9380001
HILL, Peter John Pall Mall SW1Y 5NQ London 100	Apr 16, 2002	Nov 25, 2011	Director	Pall Mall SW1Y 5NQ London 100	Uk	British	1952-8	78894530002
HOMER, Thomas Edward Timothy Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom	United Kingdom	British	1963-9	253483210001
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Apr 28, 2003	Mar 28, 2009	Director	12 Crondace Road SW6 4BB London		British	1958-10	87697620013
LOCKWOOD, David Charles No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Apr 04, 2014	Sep 05, 2016	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1962-3	69836380002
OLIVER, Lisa Marie London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Apr 29, 2022	Oct 01, 2025	Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	United Kingdom	British	1966-9	238442760001
QUINLAN, Anthony James No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Oct 30, 2015	Feb 28, 2019	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1965-7	108324240013
READ, Michael John Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1966-4	248019690001
REEVE, Stephen London Road SG1 2NG Stevenage Kings Court England	Jul 01, 2021	May 04, 2022	Director	London Road SG1 2NG Stevenage Kings Court England	England	British	1963-5	195748670001
SILVER, Jonathan Charles Pall Mall SW1Y 5NQ London 100	Dec 05, 1996	May 08, 2015	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1957-9	78077210001
SPENCE, David Robert London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Jul 01, 2021	Oct 31, 2025	Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Northern Ireland	British	1963-4	196364790001
WILKINSON, Geoffrey Charles George 12 St Margarets Crescent SW15 6HL London	Aug 18, 1994	Aug 31, 2001	Director	12 St Margarets Crescent SW15 6HL London		British	1945-10	6405220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAIRD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dupont De Nemours, Inc.

Aug 09, 2021

Centre Road

19805 Wilmington

974

Delaware

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	United States
Place Registered	United States
Registration Number	5903336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Laird Overseas Holdings Limited

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6135076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LAIRD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 02, 2025 Delivered On Nov 14, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trust Company, National Association (As Trustee and Collateral Agent)
	Transactions Nov 14, 2025Registration of a charge (MR01)
A registered charge	Created On Nov 02, 2025 Delivered On Nov 14, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A. (As Pledgee)
	Transactions Nov 14, 2025Registration of a charge (MR01)
A registered charge	Created On Nov 02, 2025 Delivered On Nov 14, 2025	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A. (As Collateral Agent) U.S. Bank Trust Company, National Association (As Collateral Agent)
	Transactions Nov 14, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0