Aulds Holdings Limited

Company Name	Aulds Holdings Limited
Director	Alan James Marr
Company Status	Active
Company Number	SC193186
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Alan James Marr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fair Isle Broomknowe Road Kilmacolm PA13 4JQ Scotland

Director Name	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	James Waugh McGinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Ian Robert Marr
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 The Craigs Greenock Renfrewshire PA16 7UU Scotland

Director Name	George Hutton Wallace
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	6 Culzean Drive Gourock Renfrewshire PA19 1AW Scotland

Director Name	Fiona Janet Phillips
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Cloch Road Gourock Renfrewshire PA19 1AB Scotland

Secretary Name	Mr Douglas Charles Arthur Pilkington
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	31 Duthie Road Gourock Renfrewshire PA19 1XS Scotland

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	aulds.co.uk
Email address	[email protected]
Telephone	01475 725288
Telephone region	Greenock

Location

Registered Address	5/9 Brisbane Street Greenock Renfrewshire PA16 8LS Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	3 other UK companies use this postal address

Shareholders

60k at £1	Trustee Of Ian Robert Marr Trust 32.00% Ordinary
42.8k at £1	Alan James Marr 22.81% Ordinary
42.7k at £1	Fiona Janet Phillips 22.79% Ordinary
41.5k at £1	Trustees Of Marr Trust 22.13% Ordinary
500 at £1	Ian Robert Marr 0.27% Ordinary

Financials

Year	2014
Turnover	£15,045,841
Gross Profit	£1,750,332
Net Worth	£4,361,847
Cash	£143,894
Current Liabilities	£2,206,032

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

23 March 2012	Delivered on: 23 March 2012 Persons entitled: Acmca Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 85 west blackhall street gourock of the tenement 75 to 87 (odd numbes) west blackhall street ren 99273. Outstanding
20 March 2009	Delivered on: 20 March 2009 Persons entitled: Acmca Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 37, 39 & 41 kempock street, gourock REN36153. Outstanding
20 March 2009	Delivered on: 20 March 2009 Persons entitled: Acmca Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1632 great western road, glasgow GLA44875. Outstanding
20 March 2009	Delivered on: 20 March 2009 Persons entitled: Acmca Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 88 union street, larkhall LAN138437. Outstanding
20 March 2009	Delivered on: 20 March 2009 Persons entitled: Acmca Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 aitken street, largs AYR21724. Outstanding
20 March 2009	Delivered on: 20 March 2009 Persons entitled: Acmca Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 neilston road, paisley REN39820. Outstanding
16 October 2002	Delivered on: 28 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 cathcart street, greenock. Outstanding
7 May 2020	Delivered on: 12 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 March 2016	Delivered on: 23 March 2016 Persons entitled: Acmca Limited Classification: A registered charge Particulars: 11 west stewart street, greenock. REN90741. Outstanding
16 October 2002	Delivered on: 23 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 george square, greenock. Outstanding
23 March 2012	Delivered on: 23 March 2012 Satisfied on: 28 July 2015 Persons entitled: Acmca Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming the shop at 66 cardwell road gourock of the tenement 60, 62, 64 and 66 cardwell road REN99260. Fully Satisfied
22 March 2013	Delivered on: 22 March 2013 Satisfied on: 10 September 2015 Persons entitled: Acmca Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 cathcart street greenock commercial premises on the ground floor of the block 64 to 78 (even numbers) cathcart street REN110054. Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
9 January 2024	Group of companies' accounts made up to 1 April 2023 (32 pages)
28 March 2023	Satisfaction of charge 6 in full (1 page)
6 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
6 January 2023	Group of companies' accounts made up to 2 April 2022 (32 pages)
7 February 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
30 December 2021	Group of companies' accounts made up to 27 March 2021 (32 pages)
8 April 2021	Group of companies' accounts made up to 28 March 2020 (32 pages)
22 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
12 May 2020	Registration of charge SC1931860012, created on 7 May 2020 (5 pages)
3 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
8 January 2020	Group of companies' accounts made up to 30 March 2019 (32 pages)
17 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (35 pages)
25 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
14 December 2017	Satisfaction of charge 1 in full (1 page)
14 December 2017	Satisfaction of charge 2 in full (1 page)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
12 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
7 December 2016	Termination of appointment of Fiona Janet Phillips as a director on 1 September 2015 (1 page)
7 December 2016	Termination of appointment of Fiona Janet Phillips as a director on 1 September 2015 (1 page)
23 March 2016	Registration of charge SC1931860011, created on 21 March 2016 (42 pages)
23 March 2016	Registration of charge SC1931860011, created on 21 March 2016 (42 pages)
15 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 187,500 (5 pages)
15 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 187,500 (5 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
10 September 2015	Satisfaction of charge 10 in full (4 pages)
10 September 2015	Satisfaction of charge 10 in full (4 pages)
28 July 2015	Satisfaction of charge 8 in full (4 pages)
28 July 2015	Satisfaction of charge 8 in full (4 pages)
5 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 187,500 (5 pages)
5 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 187,500 (5 pages)
5 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 187,500 (5 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
30 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 187,500 (5 pages)
30 January 2014	Termination of appointment of Ian Marr as a director (1 page)
30 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 187,500 (5 pages)
30 January 2014	Termination of appointment of Ian Marr as a director (1 page)
30 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 187,500 (5 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
19 November 2009	Termination of appointment of Douglas Pilkington as a secretary (2 pages)
19 November 2009	Termination of appointment of Douglas Pilkington as a secretary (2 pages)
10 November 2009	Termination of appointment of Douglas Pilkington as a secretary (1 page)
10 November 2009	Termination of appointment of Douglas Pilkington as a secretary (1 page)
15 April 2009	Director's change of particulars / fiona marr / 16/01/2009 (1 page)
15 April 2009	Director's change of particulars / fiona marr / 16/01/2009 (1 page)
20 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
30 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
30 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
14 January 2009	Return made up to 04/01/09; full list of members (5 pages)
14 January 2009	Return made up to 04/01/09; full list of members (5 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
1 February 2006	Return made up to 04/01/06; full list of members (3 pages)
1 February 2006	Return made up to 04/01/06; full list of members (3 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
8 June 2005	Â£ ic 203000/187500 09/05/05 Â£ sr 15500@1=15500 (2 pages)
8 June 2005	Â£ ic 203000/187500 09/05/05 Â£ sr 15500@1=15500 (2 pages)
25 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
25 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
17 January 2005	Return made up to 04/01/05; full list of members (8 pages)
17 January 2005	Return made up to 04/01/05; full list of members (8 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
24 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
24 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
20 January 2003	Return made up to 04/01/03; full list of members (9 pages)
20 January 2003	Return made up to 04/01/03; full list of members (9 pages)
28 October 2002	Partic of mort/charge * (5 pages)
28 October 2002	Partic of mort/charge * (5 pages)
23 October 2002	Partic of mort/charge * (6 pages)
23 October 2002	Partic of mort/charge * (6 pages)
5 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
17 January 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
29 November 2001	Registered office changed on 29/11/01 from: 7/9 brisbane street greenock renfrewshire PA16 8LS (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 7/9 brisbane street greenock renfrewshire PA16 8LS (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
19 February 2001	Return made up to 04/02/01; full list of members (8 pages)
19 February 2001	Return made up to 04/02/01; full list of members (8 pages)
4 December 2000	Full group accounts made up to 31 March 2000 (21 pages)
4 December 2000	Full group accounts made up to 31 March 2000 (21 pages)
1 March 2000	Return made up to 04/02/00; full list of members (8 pages)
1 March 2000	Return made up to 04/02/00; full list of members (8 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (3 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (3 pages)
11 August 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
11 August 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
10 June 1999	Ad 01/04/99--------- Â£ si 202998@1=202998 Â£ ic 2/203000 (2 pages)
10 June 1999	Ad 01/04/99--------- Â£ si 202998@1=202998 Â£ ic 2/203000 (2 pages)
10 June 1999	Particulars of contract relating to shares (5 pages)
10 June 1999	Particulars of contract relating to shares (5 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Memorandum and Articles of Association (14 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Â£ nc 100/203000 31/03/99 (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: 152 bath street glasgow G2 4TB (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Â£ nc 100/203000 31/03/99 (2 pages)
13 April 1999	Memorandum and Articles of Association (14 pages)
13 April 1999	Registered office changed on 13/04/99 from: 152 bath street glasgow G2 4TB (1 page)
22 March 1999	Company name changed macrocom (542) LIMITED\certificate issued on 23/03/99 (2 pages)
22 March 1999	Company name changed macrocom (542) LIMITED\certificate issued on 23/03/99 (2 pages)
4 February 1999	Incorporation (17 pages)
4 February 1999	Incorporation (17 pages)

Aulds Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland