AIRD PROPERTIES LIMITED

Overview

Company Name	AIRD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181337
Jurisdiction	Scotland
Date of Creation	Dec 08, 1997

Summary

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

What is the purpose of AIRD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AIRD PROPERTIES LIMITED located?

Registered Office Address	Lismore 211 Colinton Road EH14 1BJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of AIRD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SEALBALL LIMITED	Dec 08, 1997	Dec 08, 1997

What are the latest accounts for AIRD PROPERTIES 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 31, 2025

What is the status of the latest confirmation statement for AIRD PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	Yes

What are the latest filings for AIRD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jan 10, 2025	Cessation of Jonathan Andrew Alexander Dunn as a person with significant control on Dec 01, 2024	1 pages	PSC07

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 17, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Mar 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Termination of appointment of Lois Helen Bayne-Jardine as a director on Dec 03, 2020	1 pages	TM01

Dec 03, 2020	Termination of appointment of Lois Helen Bayne-Jardine as a secretary on Dec 03, 2020	1 pages	TM02

Dec 03, 2020	Appointment of Mrs Kate Jane Dunn as a director on Dec 02, 2020	2 pages	AP01

Jul 10, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 21, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2020	Director's details changed for Mrs Lois Helen Bayne-Jardine on Mar 18, 2020	2 pages	CH01

Mar 18, 2020	Termination of appointment of John Dunn as a director on Mar 17, 2020	1 pages	TM01

Mar 18, 2020	Change of details for Mr John Dunn as a person with significant control on Mar 17, 2020	2 pages	PSC04

Mar 18, 2020	Registered office address changed from , 3 Park Terrace, Stirling, FK8 2NA to Lismore 211 Colinton Road Edinburgh EH14 1BJ on Mar 18, 2020	1 pages	AD01

Mar 18, 2020	Director's details changed for Mr Jonathan Andrew Alexander Dunn on Mar 17, 2020	2 pages	CH01

Mar 18, 2020	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of AIRD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Jonathan Andrew Alexander 211 Colinton Road EH14 1BJ Edinburgh Lismore Scotland	Aug 22, 2003		Director	211 Colinton Road EH14 1BJ Edinburgh Lismore Scotland	United Kingdom	British	1976-3	73111990004
DUNN, Kate Jane 211 Colinton Road EH14 1BJ Edinburgh Lismore Scotland	Dec 02, 2020		Director	211 Colinton Road EH14 1BJ Edinburgh Lismore Scotland	Scotland	Scottish	1976-9	277227320001
BAYNE-JARDINE, Lois Helen 211 Colinton Road EH14 1BJ Edinburgh Lismore Scotland	Dec 10, 2013	Dec 03, 2020	Secretary	211 Colinton Road EH14 1BJ Edinburgh Lismore Scotland				183549490001
DUNN, Alexandrina Park Terrace FK8 2NA Stirling 3 United Kingdom	Dec 17, 1997	Oct 17, 2013	Secretary	Park Terrace FK8 2NA Stirling 3 United Kingdom		British		56250810001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 08, 1997	Dec 17, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BAYNE-JARDINE, Lois Helen Humbie Mains EH36 5PW Humbie Humbie Mains Scotland	Dec 10, 2013	Dec 03, 2020	Director	Humbie Mains EH36 5PW Humbie Humbie Mains Scotland	Scotland	British	1968-8	183548600001
DUNN, Alexandrina Park Terrace FK8 2NA Stirling 3 United Kingdom	Dec 17, 1997	Oct 17, 2013	Director	Park Terrace FK8 2NA Stirling 3 United Kingdom	Scotland	British	1943-4	56250810001
DUNN, John 211 Colinton Road EH14 1BJ Edinburgh Lismore Scotland	Dec 17, 1997	Mar 17, 2020	Director	211 Colinton Road EH14 1BJ Edinburgh Lismore Scotland	Scotland	British	1941-3	73111980002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 08, 1997	Dec 17, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Andrew Alexander Dunn 211 Colinton Road EH14 1BJ Edinburgh Lismore Please Select Region, State Or Province United Kingdom	Dec 08, 2016	211 Colinton Road EH14 1BJ Edinburgh Lismore Please Select Region, State Or Province United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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