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Companies House/Irvine/Company profile

JOHN AIRD (HOLDINGS) LIMITED

Active
SC155409·incorporated 1995-01-18

JOHN AIRD (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 January 1995 at Companies House (number SC155409; OpenRegistry canonical ID GB-SC155409-john-aird-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,055 active companies registered in Irvine, Ayrshire (postcode KA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-18
Registered Address
UNIT 1 & 2, 18 KYLE ROAD, IRVINE, AYRSHIRE, KA12 8JU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of JOHN AIRD (HOLDINGS) LIMITED

Financials

Check financials of JOHN AIRD (HOLDINGS) LIMITED

Filings

Check filing history of JOHN AIRD (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

JOHN AIRD (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Mark Grant Winter born 1976 resident in United Kingdom, British national. Notified 2024-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Alexander Winter born 1978 resident in United Kingdom, British national. Notified 2024-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grant Charles Winter born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Irvine:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC155409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.