Laird Holdings Limited

Company Name	Laird Holdings Limited
Directors	David Robert Spence and Lisa Marie Oliver
Company Status	Active
Company Number	SC006373
Category	Private Limited Company
Incorporation Date	26 December 1906(117 years ago)
Previous Name	Draftex Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Robert Spence
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(114 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Kings Court London Road Stevenage SG1 2NG

Director Name	Lisa Marie Oliver
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(115 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Dupont (Uk) Ltd Kings Court London Road Stevenage SG1 2NG

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 October 1989(82 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 April 2002)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	John Anthony Gardiner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(82 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 1994)
Role	Director Of Companies
Correspondence Address	125 Sydenham Hill London SE26 6LW

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	09 October 1989(82 years, 10 months after company formation)
Appointment Duration	6 months (resigned 10 April 1990)
Role	Company Director
Correspondence Address	Hammond Oast Cheveney Farm Yalding Kent ME18 6DY

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	17 April 1990(83 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	12 August 1991(84 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Geoffrey Charles George Wilkinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(87 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 St Margarets Crescent London SW15 6HL

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(90 years after company formation)
Appointment Duration	18 years, 5 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Philippe Couillaud
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 1997(90 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	100 Avenue Des Ternes 75017 Paris Foreign

Director Name	Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(94 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(95 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(96 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Miss Anne Marion Downie
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(104 years, 12 months after company formation)
Appointment Duration	4 years (resigned 16 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr David Charles Lockwood
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(107 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Jacobus Gerhardus Du Plessis
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(108 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Anthony James Quinlan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(108 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Miss Yasmin Valibhai
Status	Resigned
Appointed	17 December 2015(109 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 June 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr Timothy Ian Maw
Status	Resigned
Appointed	13 June 2016(109 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 August 2016)
Role	Company Director
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Kevin Jeremy Dangerfield
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(109 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Miss Kathryn Mary Ferguson
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(112 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Christopher Mark Fussell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(112 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2021)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(112 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale Maidenhead Road Cookham Maidenhead SL6 9DF

Director Name	Mr Michael John Read
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(112 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2021)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Stephen Reeve
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(114 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Kings Court London Road Stevenage SG1 2NG

Contact

Website	laird-plc.com
Telephone	020 74684040
Telephone region	London

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

107.6m at £1	Laird Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£233,993,000
Cash	£96,000
Current Liabilities	£181,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (1 month, 3 weeks ago)
Next Return Due	22 October 2024 (10 months, 3 weeks from now)

Filing History

13 October 2017	Full accounts made up to 31 December 2016 (24 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
29 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 133,580,729 (4 pages)
29 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 178,269,675 (4 pages)
20 October 2016	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (22 pages)
15 September 2016	Termination of appointment of David Charles Lockwood as a director on 5 September 2016 (1 page)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
23 December 2015	Secretary's details changed for Miss Yasmin Valibhai on 23 December 2015 (1 page)
17 December 2015	Appointment of Miss Yasmin Valibhai as a secretary on 17 December 2015 (2 pages)
16 December 2015	Termination of appointment of Anne Marion Downie as a secretary on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Anne Marion Downie as a director on 16 December 2015 (1 page)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 107,626,029 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 107,626,029 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
13 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
13 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 107,626,029 (6 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 107,626,029 (6 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
4 April 2014	Appointment of Mr David Charles Lockwood as a director (2 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 107,626,029 (5 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 107,626,029 (5 pages)
30 September 2013	Accounts made up to 31 December 2012 (17 pages)
9 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
9 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
10 October 2012	Accounts made up to 31 December 2011 (16 pages)
1 December 2011	Appointment of Miss Anne Marion Downie as a director (2 pages)
30 November 2011	Termination of appointment of Peter Hill as a director (1 page)
26 October 2011	Annual return made up to 8 October 2011 (14 pages)
26 October 2011	Annual return made up to 8 October 2011 (14 pages)
21 October 2011	Accounts made up to 31 December 2010 (15 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
23 November 2010	Annual return made up to 8 October 2010 (15 pages)
23 November 2010	Annual return made up to 8 October 2010 (15 pages)
6 October 2010	Accounts made up to 31 December 2009 (15 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
17 December 2009	Secretary's details changed for Miss Anne Marion Downie on 1 October 2009 (3 pages)
17 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 December 2009	Secretary's details changed for Miss Anne Marion Downie on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Mr Peter John Hill on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Mr Jonathan Charles Silver on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Mr Peter John Hill on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Mr Jonathan Charles Silver on 1 October 2009 (3 pages)
10 October 2009	Accounts made up to 31 December 2008 (15 pages)
30 March 2009	Appointment terminated director dominic hudson (1 page)
30 March 2009	Appointment terminated secretary dominic hudson (1 page)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
3 October 2008	Accounts made up to 31 December 2007 (15 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Accounts made up to 31 December 2006 (15 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Return made up to 08/10/07; full list of members (3 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
9 October 2006	Accounts made up to 31 December 2005 (14 pages)
5 October 2006	Director resigned (1 page)
28 December 2005	Accounts made up to 31 December 2004 (14 pages)
20 December 2005	Ad 07/10/05--------- Â£ si 3742535@1 (2 pages)
13 December 2005	Â£ nc 108420000/108482000 05/12/05 (1 page)
9 December 2005	Return made up to 08/10/05; full list of members (3 pages)
24 November 2005	Nc inc already adjusted 14/11/05 (2 pages)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2005	Accounts made up to 31 December 2003 (13 pages)
13 December 2004	Nc inc already adjusted 30/09/04 (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Ad 30/09/04--------- Â£ si 74792244@1=74792244 Â£ ic 29091250/103883494 (2 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2004	Accounts made up to 31 December 2002 (12 pages)
27 October 2003	Return made up to 08/10/03; full list of members (8 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2003	New director appointed (2 pages)
3 February 2003	Accounts made up to 31 December 2001 (12 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
11 April 2002	Accounts made up to 31 December 2000 (13 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
24 August 2001	Auditor's resignation (2 pages)
4 April 2001	Company name changed draftex industries LIMITED\certificate issued on 04/04/01 (2 pages)
6 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Accounts made up to 31 December 1999 (12 pages)
25 January 2000	Director resigned (1 page)
15 October 1999	Return made up to 08/10/99; full list of members (7 pages)
6 August 1999	Accounts made up to 31 December 1998 (11 pages)
21 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 September 1998	Accounts made up to 31 December 1997 (11 pages)
24 November 1997	Registered office changed on 24/11/97 from: 7 castle street edinburgh EH2 3AH (1 page)
3 November 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 1997	New director appointed (2 pages)
14 July 1997	Accounts made up to 31 December 1996 (12 pages)
27 February 1997	Registered office changed on 27/02/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page)
13 December 1996	New director appointed (2 pages)
31 October 1996	Accounts made up to 31 December 1995 (12 pages)
16 October 1996	Return made up to 08/10/96; full list of members (8 pages)
6 March 1996	Secretary's particulars changed (1 page)
13 October 1995	Return made up to 08/10/95; no change of members (8 pages)
25 September 1995	Accounts made up to 31 December 1994 (11 pages)
14 February 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (28 pages)
14 February 1991	Memorandum and Articles of Association (28 pages)
3 January 1989	Accounts made up to 31 December 1987 (9 pages)
30 October 1978	Company name changed\certificate issued on 30/10/78 (2 pages)
7 February 1978	Memorandum and Articles of Association (35 pages)
14 February 1957	Company name changed\certificate issued on 14/02/57 (8 pages)
26 December 1906	Certificate of incorporation (1 page)

Laird Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland