The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Winter, Andrew John Alexander
    Sales Director born in November 1978
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ now
    OF - director → CIF 0
  • 2
    Winter, Grant Charles
    Textile Manufacturer born in April 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Winter, Mark Grant
    Managing Director born in June 1976
    Individual (3 offsprings)
    Officer
    2004-08-30 ~ now
    OF - director → CIF 0
    Winter, Mark Grant
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ now
    OF - secretary → CIF 0
  • 4
    M M & S (2248) LIMITED - 1995-08-29
    Unit 3, 7 Kyle Road, Kyle Industrial Estate, Irvine, Ayrshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,548 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hardy, Trevor Jarvis
    Managing Director born in July 1943
    Individual
    Officer
    2000-12-01 ~ 2005-08-11
    OF - director → CIF 0
  • 2
    Winter, John Aird Grant
    Curtain Manufacturer born in February 1919
    Individual
    Officer
    ~ 2009-03-31
    OF - director → CIF 0
  • 3
    Winter, Joyce Mary
    Curtain Manufacturer born in September 1921
    Individual
    Officer
    ~ 2009-03-31
    OF - director → CIF 0
  • 4
    Lawrence, Vicki Anne
    Director born in May 1946
    Individual
    Officer
    ~ 2012-10-25
    OF - director → CIF 0
  • 5
    Mckerrigan, Isobel Marianne
    Individual
    Officer
    ~ 1995-04-05
    OF - secretary → CIF 0
  • 6
    Winter, Ann Jemima
    Curtain Manufacturer born in March 1948
    Individual
    Officer
    1995-01-01 ~ 2016-01-18
    OF - director → CIF 0
    Winter, Ann Jemima
    Curtain Manufacturer
    Individual
    Officer
    1995-04-05 ~ 2016-01-18
    OF - secretary → CIF 0
  • 7
    Kelly, David Mcarthur
    Accountant born in September 1931
    Individual
    Officer
    ~ 2000-12-01
    OF - director → CIF 0
  • 8
    Mcavoy, Ronald
    Accountant born in August 1937
    Individual
    Officer
    ~ 2000-08-20
    OF - director → CIF 0
parent relation
Company in focus

JOHN AIRD & COMPANY LIMITED

Standard Industrial Classification
13910 - Manufacture Of Knitted And Crocheted Fabrics
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77,363 GBP2023-12-31
105,340 GBP2022-12-31
Total Inventories
627,938 GBP2023-12-31
649,659 GBP2022-12-31
Debtors
88,308 GBP2023-12-31
44,607 GBP2022-12-31
Cash at bank and in hand
685,443 GBP2023-12-31
1,178,488 GBP2022-12-31
Current Assets
1,401,689 GBP2023-12-31
1,872,754 GBP2022-12-31
Creditors
Current
510,741 GBP2023-12-31
493,972 GBP2022-12-31
Net Current Assets/Liabilities
890,948 GBP2023-12-31
1,378,782 GBP2022-12-31
Total Assets Less Current Liabilities
968,311 GBP2023-12-31
1,484,122 GBP2022-12-31
Creditors
Non-current
19,563 GBP2023-12-31
39,984 GBP2022-12-31
Net Assets/Liabilities
948,748 GBP2023-12-31
1,444,138 GBP2022-12-31
Equity
Called up share capital
143,000 GBP2023-12-31
143,000 GBP2022-12-31
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
795,748 GBP2023-12-31
1,291,138 GBP2022-12-31
Equity
948,748 GBP2023-12-31
1,444,138 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Plant and equipment
160,138 GBP2023-12-31
159,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
190,138 GBP2023-12-31
189,990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,775 GBP2023-12-31
84,650 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,775 GBP2023-12-31
84,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Plant and equipment
47,363 GBP2023-12-31
75,340 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
78,177 GBP2023-12-31
44,607 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,131 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
88,308 GBP2023-12-31
44,607 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,291 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
20,421 GBP2023-12-31
20,420 GBP2022-12-31
Trade Creditors/Trade Payables
Current
282,788 GBP2023-12-31
224,289 GBP2022-12-31
Other Taxation & Social Security Payable
Current
199,421 GBP2023-12-31
228,865 GBP2022-12-31
Other Creditors
Current
8,111 GBP2023-12-31
19,107 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,563 GBP2023-12-31
39,984 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
Class 2 ordinary share
140,000 shares2023-12-31
  • JOHN AIRD & COMPANY LIMITED
    Info
    Registered number SC017813
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 1934-04-04 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.