AULDS HOLDINGS LIMITED

Overview

Company Name	AULDS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193186
Jurisdiction	Scotland
Date of Creation	Feb 04, 1999

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 HOLDINGS LIMITED?

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

Where is AULDS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (542) LIMITED	Feb 04, 1999	Feb 04, 1999

What are the latest accounts for AULDS HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for AULDS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Satisfaction of charge SC1931860012 in full	1 pages	MR04

Jan 06, 2026	Group of companies' accounts made up to Mar 29, 2025	32 pages	AA

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with updates	4 pages	CS01

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

Jan 14, 2025	Group of companies' accounts made up to Mar 30, 2024	32 pages	AA

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

Jan 09, 2024	Group of companies' accounts made up to Apr 01, 2023	32 pages	AA

Mar 28, 2023	Satisfaction of charge 6 in full	1 pages	MR04

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

Jan 06, 2023	Group of companies' accounts made up to Apr 02, 2022	32 pages	AA

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

Dec 30, 2021	Group of companies' accounts made up to Mar 27, 2021	32 pages	AA

Apr 08, 2021	Group of companies' accounts made up to Mar 28, 2020	32 pages	AA

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

May 12, 2020	Registration of charge SC1931860012, 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	Group of companies' accounts made up to Mar 30, 2019	32 pages	AA

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

Jan 03, 2019	Group of companies' accounts made up to Mar 31, 2018	35 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Group of companies' accounts made up to Mar 31, 2017	33 pages	AA

Dec 14, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Dec 14, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Jan 16, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

Jan 12, 2017	Group of companies' accounts made up to Mar 31, 2016	33 pages	AA

View All Filings

Who are the officers of AULDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARR, Alan James Fair Isle Broomknowe Road PA13 4JQ Kilmacolm	Mar 31, 1999		Director	Fair Isle Broomknowe Road PA13 4JQ Kilmacolm	Scotland	British	1959-6	779720003
PILKINGTON, Douglas Charles Arthur 31 Duthie Road PA19 1XS Gourock Renfrewshire	Mar 31, 1999	Oct 30, 2009	Secretary	31 Duthie Road PA19 1XS Gourock Renfrewshire		British		47176390001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Feb 04, 1999	Mar 31, 1999	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
CUNNINGHAM, Neil Gillies 152 Bath Street G2 4TB Glasgow Strathclyde	Feb 04, 1999	Mar 31, 1999	Director	152 Bath Street G2 4TB Glasgow Strathclyde		British	1964-8	43086330001
FERGUS, John Graham Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire	Mar 31, 1999	Aug 31, 1999	Director	Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire		British	1933-7	1205950001
MACLEAN, John Neil 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow	Sep 02, 1999	Jun 30, 2001	Director	47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow		British	1944-1	35523640001
MARR, Ian Robert 6 The Craigs PA16 7UU Greenock Renfrewshire	Mar 31, 1999	Nov 21, 2013	Director	6 The Craigs PA16 7UU Greenock Renfrewshire	Scotland	British	1925-8	153000001
MCGINN, James Waugh 152 Bath Street G2 4TB Glasgow	Feb 04, 1999	Mar 31, 1999	Director	152 Bath Street G2 4TB Glasgow		British	1962-1	59800450001
PHILLIPS, Fiona Janet Cloch Road PA19 1AB Gourock 9 Renfrewshire	Mar 31, 1999	Sep 01, 2015	Director	Cloch Road PA19 1AB Gourock 9 Renfrewshire	Scotland	British	1956-8	4665420002
WALLACE, George Hutton 6 Culzean Drive PA19 1AW Gourock Renfrewshire	Mar 31, 1999	Sep 01, 2004	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 HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan James Marr 5/9 Brisbane Street Greenock PA16 8LS Renfrewshire	Apr 06, 2016	5/9 Brisbane Street Greenock PA16 8LS Renfrewshire	No
	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.
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