LAIRD HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LAIRD HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LAIRD HOLDINGS LIMITED was incorporated 117 years ago on 26/12/1906 and has the registered number: SC006373. The accounts status is FULL and accounts are next due on 30/09/2024.
LAIRD HOLDINGS LIMITED was incorporated 117 years ago on 26/12/1906 and has the registered number: SC006373. The accounts status is FULL and accounts are next due on 30/09/2024.
LAIRD HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
SCOTLAND
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT SPENCE | Apr 1963 | British | Director | 2021-07-01 | CURRENT |
| MRS LISA MARIE OLIVER | Sep 1966 | British | Director | 2022-04-29 | CURRENT |
| MICHAEL JOHN READ | Apr 1966 | British | Director | 2019-06-30 UNTIL 2021-07-01 | RESIGNED |
| GEOFFREY CHARLES GEORGE WILKINSON | Oct 1945 | British | Director | 1994-08-18 UNTIL 2001-08-31 | RESIGNED |
| MR IAN MACPHERSON ARNOTT | Jan 1943 | Scottish | Director | RESIGNED | |
| PHILIPPE COUILLAUD | Jun 1943 | French | Director | 1997-10-02 UNTIL 2000-01-20 | RESIGNED |
| MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 1991-08-12 UNTIL 2015-12-16 | RESIGNED |
| DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Secretary | 1990-04-17 UNTIL 2009-03-28 | RESIGNED |
| MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
| ANDREW ROSS MITCHELL | British | Secretary | RESIGNED | ||
| MISS YASMIN VALIBHAI | Secretary | 2015-12-17 UNTIL 2016-06-13 | RESIGNED | ||
| PETER JOHN HILL | Aug 1952 | British | Director | 2002-04-16 UNTIL 2011-11-25 | RESIGNED |
| MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 1996-12-05 UNTIL 2015-05-08 | RESIGNED |
| STEPHEN REEVE | May 1963 | British | Director | 2021-07-01 UNTIL 2022-05-04 | RESIGNED |
| MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2016-10-17 UNTIL 2019-06-30 | RESIGNED |
| MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 UNTIL 2019-02-28 | RESIGNED |
| MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2014-04-04 UNTIL 2016-09-05 | RESIGNED |
| DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2003-04-28 UNTIL 2009-03-28 | RESIGNED |
| MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2019-06-30 UNTIL 2021-07-01 | RESIGNED |
| MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
| JOHN ANTHONY GARDINER | Jun 1936 | British | Director | RESIGNED | |
| CHRISTOPHER MARK FUSSELL | Oct 1974 | British | Director | 2019-06-30 UNTIL 2021-07-01 | RESIGNED |
| KATHRYN MARY FERGUSON | Feb 1983 | British | Director | 2019-06-30 UNTIL 2021-07-01 | RESIGNED |
| GEOFFREY DRABBLE | Dec 1959 | British | Director | 2001-08-31 UNTIL 2006-09-29 | RESIGNED |
| MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2011-11-29 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dupont De Nemours, Inc. | 2021-08-09 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Laird Overseas Holdings Limited | 2016-04-06 - 2021-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |