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 2
  • 1
    Winter, Andrew John Alexander
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Andrew John Alexander Winter
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Winter, Mark Grant
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
    Winter, Mark Grant
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Mark Grant Winter
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Winter, John Aird Grant
    Curtain Manufacturer born in February 1919
    Individual
    Officer
    1995-08-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Winter, Joyce Mary
    Director born in September 1921
    Individual
    Officer
    1995-08-04 ~ 2009-03-31
    OF - Director → CIF 0
    Winter, Joyce Mary
    Individual
    Officer
    1995-08-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 3
    Mr Grant Charles Winter
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-27
    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
  • 4
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1995-01-18 ~ 1995-08-04
    PE - Nominee Director → CIF 0
  • 5
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1995-01-18 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
  • 6
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-01-18 ~ 1995-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN AIRD (HOLDINGS) LIMITED

Previous name
M M & S (2248) LIMITED - 1995-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
143,000 GBP2023-12-31
143,000 GBP2022-12-31
Cash at bank and in hand
3,548 GBP2023-12-31
3,548 GBP2022-12-31
Net Current Assets/Liabilities
3,548 GBP2023-12-31
3,548 GBP2022-12-31
Total Assets Less Current Liabilities
146,548 GBP2023-12-31
146,548 GBP2022-12-31
Equity
Called up share capital
82,232 GBP2023-12-31
101,185 GBP2022-12-31
Capital redemption reserve
36,887 GBP2023-12-31
17,934 GBP2022-12-31
Retained earnings (accumulated losses)
27,429 GBP2023-12-31
27,429 GBP2022-12-31
Equity
146,548 GBP2023-12-31
146,548 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
143,000 GBP2022-12-31
Other Investments Other Than Loans
143,000 GBP2023-12-31
143,000 GBP2022-12-31
Related profiles found in government register
  • JOHN AIRD (HOLDINGS) LIMITED
    Info
    M M & S (2248) LIMITED - 1995-08-29
    Registered number SC155409
    Unit 3 7 Kyle Road, Kyle Industrial Estate, Irvine, Ayrshire KA12 8JF
    Private Limited Company incorporated on 1995-01-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • JOHN AIRD (HOLDINGS) LIMITED
    S
    Registered number Sc155409
    Unit 3, 7 Kyle Road, Kyle Industrial Estate, Irvine, Ayrshire, United Kingdom, KA12 8JF
    Private Limited Company in Register Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    948,748 GBP2023-12-31
    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.