Founded in 2009, Michael Laird (holdings), classified under reg no. SC361207 is an active company. Currently registered at 5 Forres Street EH3 6DE, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 25th June 2009 Michael Laird (holdings) Limited is no longer carrying the name Andstrat (no. 300).
At the moment there are 7 directors in the the firm, namely Gordon Y., Hazel P. and Adam F. and others. In addition one secretary - Tim G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brendan D. who worked with the the firm until 1 July 2019.
| Office Address | 5 Forres Street |
| Town | Edinburgh |
| Post code | EH3 6DE |
| Country of origin | United Kingdom |
| Registration Number | SC361207 |
| Date of Incorporation | Mon, 15th Jun 2009 |
| Industry | Architectural activities |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 02 July 2019
Position: Director
Appointed: 30 June 2009
Position: Director
Appointed: 30 June 2009
Position: Director
Appointed: 30 June 2009
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Kenneth F. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Thomas W. This PSC owns 25-50% shares. Then there is Jeremy S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth F.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Thomas W.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Jeremy S.
| Notified on | 6 July 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brendan D.
| Notified on | 6 July 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Andstrat (no. 300) | June 25, 2009 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 021 | 1 021 | 1 021 | 1 021 |
| Current Assets | 386 721 | 532 621 | 604 921 | 451 253 |
| Debtors | 385 700 | 531 600 | 603 900 | 450 232 |
| Other | ||||
| Amounts Owed By Group Undertakings | 385 700 | 531 600 | 603 900 | 450 232 |
| Amounts Owed To Group Undertakings | 100 | |||
| Creditors | 100 | |||
| Investments Fixed Assets | 1 433 467 | 1 433 467 | 1 433 467 | 1 433 567 |
| Net Current Assets Liabilities | 386 721 | 532 621 | 604 921 | 451 153 |
| Other Investments Other Than Loans | 1 433 467 | 1 433 467 | 1 433 467 | 1 433 567 |
| Total Assets Less Current Liabilities | 1 820 188 | 1 966 088 | 2 038 388 | 1 884 720 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 12th, March 2024 |
accounts | Free Download (7 pages) |
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