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BAIRD'S (NEWCASTLE) LIMITED

BAIRD'S (NEWCASTLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAIRD'S (NEWCASTLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708170
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAIRD'S (NEWCASTLE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAIRD'S (NEWCASTLE) LIMITED located?

    Registered Office Address
    302-308 Clifton Road
    AB24 4HP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAIRD'S (NEWCASTLE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BAIRD'S (NEWCASTLE) LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for BAIRD'S (NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Mackie Baird on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Nicol Robert Baird on Jul 01, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas Ross Forsyth as a director on Aug 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Current accounting period extended from Aug 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Registration of charge SC7081700001, created on Nov 30, 2021

    		16 pagesMR01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Robert Mackie Baird as a director on Nov 26, 2021

    		2 pagesAP01

    Appointment of Mr Douglas Ross Forsyth as a director on Nov 26, 2021

    		2 pagesAP01

    Appointment of Mr Chris Holmes as a director on Nov 26, 2021

    		2 pagesAP01

    Notification of Chris Holmes as a person with significant control on Nov 26, 2021

    		2 pagesPSC01

    Change of details for Baird's Pharmacy Limited as a person with significant control on Nov 26, 2021

    		2 pagesPSC05

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 26, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2021

    Statement of capital on Aug 31, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAIRD'S (NEWCASTLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Nicol Robert
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		Director
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		ScotlandBritishDirector92928010005
    BAIRD, Robert Mackie
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		Director
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		ScotlandBritishDirector62138870006
    HOLMES, Chris
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		Director
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		EnglandBritishDirector289925000001
    FORSYTH, Douglas Ross
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		Director
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		ScotlandBritishDirector212752210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAIRD'S (NEWCASTLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Holmes
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		Nov 26, 2021
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Baird's Pharmacy Limited
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		Aug 31, 2021
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc438418
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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