AULDS DELICIOUS DESSERTS LIMITED

Overview

Company Name	AULDS DELICIOUS DESSERTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC044454
Jurisdiction	Scotland
Date of Creation	Mar 29, 1967

Summary

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

What is the purpose of AULDS DELICIOUS DESSERTS LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is AULDS DELICIOUS DESSERTS LIMITED located?

Registered Office Address	5/9 Brisbane Street Greenock PA16 8LS Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of AULDS DELICIOUS DESSERTS LIMITED?

Previous Company Names
Company Name	From	Until
AULD'S (FOOD) LIMITED	Mar 29, 1967	Mar 29, 1967

What are the latest accounts for AULDS DELICIOUS DESSERTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for AULDS DELICIOUS DESSERTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	Yes

What are the latest filings for AULDS DELICIOUS DESSERTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Accounts for a medium company made up to Mar 29, 2025	27 pages	AA

Feb 13, 2025	Notification of Aulds Holdings Ltd as a person with significant control on Jan 01, 2025	2 pages	PSC02

Feb 13, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Cessation of Alan James Marr as a person with significant control on Jan 01, 2025	1 pages	PSC07

Jan 14, 2025	Accounts for a medium company made up to Mar 30, 2024	27 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Apr 01, 2023	11 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Apr 02, 2022	11 pages	AA

Dec 05, 2022	Termination of appointment of Duncan Gilfillan Crawford as a director on Mar 31, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 27, 2021	25 pages	AA

May 28, 2021	Registration of charge SC0444540008, created on May 26, 2021	4 pages	MR01

Apr 08, 2021	Full accounts made up to Mar 28, 2020	24 pages	AA

Feb 22, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Jun 04, 2020	Alterations to floating charge SC0444540006	12 pages	466(Scot)

May 28, 2020	Alterations to floating charge SC0444540007	17 pages	466(Scot)

May 12, 2020	Registration of charge SC0444540007, created on May 07, 2020	5 pages	MR01

Feb 03, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Full accounts made up to Mar 30, 2019	24 pages	AA

Dec 17, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Dec 17, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Dec 17, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Feb 08, 2019	Appointment of Mr Duncan Gilfillan Crawford as a director on Jan 07, 2019	2 pages	AP01

Jan 17, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AULDS DELICIOUS DESSERTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Craig John 5/9 Brisbane Street Greenock PA16 8LS Renfrewshire	Jan 03, 2019		Director	5/9 Brisbane Street Greenock PA16 8LS Renfrewshire	Scotland	British	1969-10	253892950001
DOUGLAS, Neil Baird 99 Foxknowe Place Eliburn EH54 6TY Livingston West Lothian	Oct 15, 2007		Director	99 Foxknowe Place Eliburn EH54 6TY Livingston West Lothian	Scotland	British	1962-5	125388180001
MARR, Alan James Fair Isle Broomknowe Road PA13 4JQ Kilmacolm	Jan 17, 1989		Director	Fair Isle Broomknowe Road PA13 4JQ Kilmacolm	Scotland	British	1959-6	779720003
PILKINGTON, Douglas Charles Arthur 31 Duthie Road PA19 1XS Gourock Renfrewshire	Apr 01, 1996	Oct 30, 2009	Secretary	31 Duthie Road PA19 1XS Gourock Renfrewshire		British		47176390001
PIRRIE, James Brown 2 Park Avenue PA16 7QX Greenock Renfrewshire		Mar 31, 1996	Secretary	2 Park Avenue PA16 7QX Greenock Renfrewshire		British		152990001
BURT, Donald James 178 Kylepark Drive Uddingston G71 7EA Glasgow	Apr 10, 1998	Dec 19, 2018	Director	178 Kylepark Drive Uddingston G71 7EA Glasgow	Scotland	British	1956-12	58279690002
CRAWFORD, Duncan Gilfillan 5/9 Brisbane Street Greenock PA16 8LS Renfrewshire	Jan 07, 2019	Mar 31, 2022	Director	5/9 Brisbane Street Greenock PA16 8LS Renfrewshire	Scotland	British	1965-5	194444170001
DRUMMOND, Bruce Duprose 37b Newton Street PA16 8SB Greenock Renfrewshire		Apr 01, 1999	Director	37b Newton Street PA16 8SB Greenock Renfrewshire	Scotland	British	1948-2	153040002
FERGUS, John Graham Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire		Aug 31, 1999	Director	Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire		British	1933-7	1205950001
KENNEDY, John Brownlie 18 Springholm Drive ML6 6NF Airdrie Lanarkshire		Apr 30, 1995	Director	18 Springholm Drive ML6 6NF Airdrie Lanarkshire		British	1932-3	154160001
MARR, Fiona Janet 9 Cloch Road PA19 1AB Gourock Renfrewshire		Apr 01, 1999	Director	9 Cloch Road PA19 1AB Gourock Renfrewshire		British	1956-8	4665420001
MARR, Ian Robert 6 The Craigs PA16 7UU Greenock Renfrewshire		Nov 21, 2013	Director	6 The Craigs PA16 7UU Greenock Renfrewshire	Scotland	British	1925-8	153000001
PIRRIE, James Brown 2 Park Avenue PA16 7QX Greenock Renfrewshire		Mar 31, 1996	Director	2 Park Avenue PA16 7QX Greenock Renfrewshire		British	1933-3	152990001
WALLACE, George Hutton 6 Culzean Drive PA19 1AW Gourock Renfrewshire		Apr 01, 1999	Director	6 Culzean Drive PA19 1AW Gourock Renfrewshire		British	1940-3	153010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AULDS DELICIOUS DESSERTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aulds Holdings Ltd

Jan 01, 2025

Brisbane Street

PA16 8LS Greenock

5-9

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companys Act 2006
Place Registered	United Kingdom
Registration Number	Sc193186

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.

Mr Alan James Marr

Apr 06, 2016

5/9 Brisbane Street

Greenock

PA16 8LS Renfrewshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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