LAIRD HOLDINGS LIMITED: Filings

  • Overview

    Company NameLAIRD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC006373
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LAIRD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Registration of charge SC0063730001, created on Nov 02, 2025

    28 pagesMR01

    Registration of charge SC0063730002, created on Nov 02, 2025

    21 pagesMR01

    Registration of charge SC0063730003, created on Nov 02, 2025

    22 pagesMR01

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Statement of capital on Dec 01, 2023

    • Capital: GBP 108,269,675
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

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

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    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 pagesAD01

    Second filing of Confirmation Statement dated Oct 08, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 08, 2017

    3 pagesRP04CS01

    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