AINCROFT GROUP HOLDINGS LTD

Overview

Company Name	AINCROFT GROUP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC311724
Jurisdiction	Scotland
Date of Creation	Nov 09, 2006

Summary

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

What is the purpose of AINCROFT GROUP HOLDINGS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other service activities n.e.c. (96090) / Other service activities

Where is AINCROFT GROUP HOLDINGS LTD located?

Registered Office Address	21 Roddinghead Road Giffnock G46 6TR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AINCROFT GROUP HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
AINCROFT ENTERPRISES LTD	Jul 05, 2017	Jul 05, 2017
AINCROFT PROPERTIES LTD	Nov 09, 2006	Nov 09, 2006

What are the latest accounts for AINCROFT GROUP HOLDINGS LTD?

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

What is the status of the latest confirmation statement for AINCROFT GROUP HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for AINCROFT GROUP HOLDINGS LTD?

Filings

Date

Description

Document

Type

Mar 18, 2025

Certificate of change of name

Company name changed aincroft enterprises LTD\certificate issued on 18/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 18, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 17, 2025	RES15

Mar 17, 2025

Change of details for Mrs Barbara Ann Mckerracher as a person with significant control on Mar 14, 2025

2 pages

PSC04

Mar 14, 2025

Notification of David Sinclair Wood as a person with significant control on Mar 14, 2025

2 pages

PSC01

Mar 14, 2025

Notification of Laura Alexandra Macintosh as a person with significant control on Mar 14, 2025

2 pages

PSC01

Mar 14, 2025

Confirmation statement made on Mar 14, 2025 with no updates

3 pages

CS01

Jan 24, 2025

Total exemption full accounts made up to Apr 30, 2024

8 pages

Jun 10, 2024

Confirmation statement made on Jun 09, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Total exemption full accounts made up to Apr 30, 2023

8 pages

Jun 09, 2023

Confirmation statement made on Jun 09, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Total exemption full accounts made up to Apr 30, 2022

8 pages

Jun 22, 2022

Confirmation statement made on Jun 09, 2022 with no updates

3 pages

CS01

Apr 27, 2022

Total exemption full accounts made up to Apr 30, 2021

8 pages

Jun 09, 2021

Confirmation statement made on Jun 09, 2021 with no updates

3 pages

CS01

Jan 18, 2021

Total exemption full accounts made up to Apr 30, 2020

8 pages

Jun 09, 2020

Confirmation statement made on Jun 09, 2020 with no updates

3 pages

CS01

Jan 20, 2020

Total exemption full accounts made up to Apr 30, 2019

8 pages

Jun 09, 2019

Confirmation statement made on Jun 09, 2019 with no updates

3 pages

CS01

Jan 10, 2019

Total exemption full accounts made up to Apr 30, 2018

7 pages

Jun 16, 2018

Confirmation statement made on Jun 09, 2018 with no updates

3 pages

CS01

Dec 29, 2017

Total exemption full accounts made up to Apr 30, 2017

7 pages

Aug 22, 2017

Cessation of Barbara Ann Mckerracher as a person with significant control on Aug 01, 2017

1 pages

PSC07

Jul 05, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 05, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 28, 2017	RES15

Jul 05, 2017

Notification of Barbara Ann Mckerracher as a person with significant control on Jul 01, 2016

2 pages

PSC01

Jul 05, 2017

Cessation of Barbara Ann Mckerracher as a person with significant control on Jul 01, 2016

1 pages

PSC07

Jun 09, 2017

Confirmation statement made on Jun 09, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of AINCROFT GROUP HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACINTOSH, Laura Alexandra Kenmure Road Giffnock G46 6TU Glasgow 16 Scotland	Jun 09, 2017		Director	Kenmure Road Giffnock G46 6TU Glasgow 16 Scotland	Scotland	British	1981-9	Commercial Director	108055760003
MCKERRACHER, Barbara Ann Roddinghead Road Giffnock G46 6TR Glasgow 21 Scotland	Feb 01, 2008		Director	Roddinghead Road Giffnock G46 6TR Glasgow 21 Scotland	Scotland	British	1978-3	Director	126691610002
WOOD, David Sinclair Neidpath Road West Whitecraigs G46 6SS Glasgow 18	Feb 01, 2008		Director	Neidpath Road West Whitecraigs G46 6SS Glasgow 18	United Kingdom	British	1991-4	Director	131417790001
WOOD, Linda Marion 18 Neidpath Road West Giffnock G46 6SS Glasgow Lanarkshire	Nov 09, 2006	Sep 12, 2014	Secretary	18 Neidpath Road West Giffnock G46 6SS Glasgow Lanarkshire		British			63512810001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 09, 2006	Nov 09, 2006	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001
GILMOUR, Susan Jane Deramore Lodge 1a Craignethan Road Giffnock G46 6SQ Glasgow Lanarkshire	Feb 01, 2008	Sep 12, 2014	Director	Deramore Lodge 1a Craignethan Road Giffnock G46 6SQ Glasgow Lanarkshire	Scotland	British	1975-9	Director	107661300001
MACKINTOSH, Laura A Kenmure Road Giffnock G46 6TU Glasgow 16 United Kingdom	Feb 01, 2008	Sep 12, 2014	Director	Kenmure Road Giffnock G46 6TU Glasgow 16 United Kingdom		British	1981-9	Director	131417920003
MCKERRACHER, Barbara Ann Roddinghead Road Giffnock G46 6TR Glasgow 21 Scotland	May 01, 2013	May 01, 2013	Director	Roddinghead Road Giffnock G46 6TR Glasgow 21 Scotland	Scotland	British	1978-3	Director	126691610002
WOOD, David Clunas Neidpath Road West Whitecraigs G46 6SS Glasgow 18 United Kingdom	May 01, 2013	Sep 12, 2014	Director	Neidpath Road West Whitecraigs G46 6SS Glasgow 18 United Kingdom	Scotland	British	1947-9	Director	47869290002
WOOD, David Clunas 18 Neidpath Road West Whitecraigs G46 6SS Glasgow	Nov 09, 2006	Feb 01, 2008	Director	18 Neidpath Road West Whitecraigs G46 6SS Glasgow	Scotland	British	1947-9	Director	47869290002
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 09, 2006	Nov 09, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 09, 2006	Nov 09, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AINCROFT GROUP HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Alexandra Macintosh Neidpath Road West Giffnock G46 6SS Glasgow Aincroft 18 Scotland	Mar 14, 2025	Neidpath Road West Giffnock G46 6SS Glasgow Aincroft 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Sinclair Wood Neidpath Road West Giffnock G46 6SS Glasgow Aincroft 18 Scotland	Mar 14, 2025	Neidpath Road West Giffnock G46 6SS Glasgow Aincroft 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Barbara Ann Mckerracher 21 Roddinghead Road Giffnock G46 6TR Glasgow Longhill Scotland	Jul 01, 2016	21 Roddinghead Road Giffnock G46 6TR Glasgow Longhill Scotland	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.
Mrs Barbara Ann Mckerracher Roddinghead Road Giffnock G46 6TR Glasgow Longhill 21 Scotland	Jul 01, 2016	Roddinghead Road Giffnock G46 6TR Glasgow Longhill 21 Scotland	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.
Mrs Barbara Ann Mckerracher Roddinghead Road Giffnock G46 6TR Glasgow Longhill 21 Scotland	Jul 01, 2016	Roddinghead Road Giffnock G46 6TR Glasgow Longhill 21 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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