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 5
  • 1
    Bone, Alastair Cameron
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gavin Fleming
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Martin
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Martin Alan
    Manager born in July 1974
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 5
    EXCHANGELAW (501) LIMITED - 2014-08-22
    Block 2, Munro Place, Bonnyton Industrial Estate, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    67,641 GBP2023-06-30
    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
    Levine, Peter Michael
    Solicitor born in December 1955
    Individual (18 offsprings)
    Officer
    1997-05-31 ~ 1999-02-12
    OF - Director → CIF 0
  • 2
    Glen, John Douglas
    Sales Director born in November 1971
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Crabb, Alastair Johnston
    Company Director born in March 1952
    Individual
    Officer
    ~ 2014-10-02
    OF - Director → CIF 0
    Crabb, Alastair Johnston
    Individual
    Officer
    ~ 1991-04-23
    OF - Secretary → CIF 0
  • 4
    Cousins, Steven Roger
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Vaughan, Pamela Mary
    Company Director born in December 1942
    Individual
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Yarlett, Michael Stewart
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Fisher, Malcolm Gordon
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 1991-04-08
    OF - Director → CIF 0
  • 8
    Mcknight, Robert
    Finance Director born in May 1957
    Individual
    Officer
    1991-04-23 ~ 2021-05-21
    OF - Director → CIF 0
    Mcknight, Robert
    Individual
    Officer
    1991-04-23 ~ 2021-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AYRSHIRE ALUMINIUM CO. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,500,000 GBP2022-07-01 ~ 2023-06-30
1,100,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,500,000 GBP2022-07-01 ~ 2023-06-30
1,100,000 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,500,000 GBP2022-07-01 ~ 2023-06-30
1,100,000 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
306,115 GBP2023-06-30
306,115 GBP2022-06-30
Equity
Called up share capital
24,501 GBP2023-06-30
24,501 GBP2022-06-30
24,501 GBP2021-06-30
Capital redemption reserve
25,499 GBP2023-06-30
25,499 GBP2022-06-30
25,499 GBP2021-06-30
Retained earnings (accumulated losses)
256,115 GBP2023-06-30
256,115 GBP2022-06-30
256,115 GBP2021-06-30
Equity
306,115 GBP2023-06-30
306,115 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,500,000 GBP2022-07-01 ~ 2023-06-30
1,100,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • AYRSHIRE ALUMINIUM CO. LIMITED
    Info
    Registered number SC075647
    C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock KA2 0FJ
    Private Limited Company incorporated on 1981-07-24 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AYRSHIRE ALUMINIUM CO. LIMITED
    S
    Registered number Sc075647
    Block 2, Munro Place, Bonnyton Industrial Estate, Kilmarnock, Scotland, KA1 2NP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTIA SUREWAY DOUBLE GLAZING LIMITED - 1988-02-09
    Unit 2 Moorfield Park, Kilmarnock, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    4,571,296 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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