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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 8
  • 1
    Mr Grant Charles Winter
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Winter, Mark Grant
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Winter, Joyce Mary
    Born in September 1921
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 2009-03-31
    OF - Director → CIF 0
    Winter, Joyce Mary
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 4
    Winter, John Aird Grant
    Born in February 1919
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Winter, Andrew John Alexander
    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 - Right to appoint or remove directors → CIF 0
    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
  • 6
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1995-01-18 ~ 1995-08-04
    OF - Nominee Secretary → CIF 0
  • 7
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1995-01-18 ~ 1995-08-04
    OF - Nominee Director → CIF 0
  • 8
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1995-01-18 ~ 1995-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN AIRD (HOLDINGS) LIMITED

Period: 1995-08-29 ~ now
Company number: SC155409
Registered names
JOHN AIRD (HOLDINGS) LIMITED - now
M M & S (2248) LIMITED - 1995-08-29 SC158727... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
143,000 GBP2024-12-31
143,000 GBP2023-12-31
Cash at bank and in hand
3,548 GBP2024-12-31
3,548 GBP2023-12-31
Net Current Assets/Liabilities
3,548 GBP2024-12-31
3,548 GBP2023-12-31
Total Assets Less Current Liabilities
146,548 GBP2024-12-31
146,548 GBP2023-12-31
Equity
Called up share capital
81,731 GBP2024-12-31
82,232 GBP2023-12-31
Capital redemption reserve
37,388 GBP2024-12-31
36,887 GBP2023-12-31
Retained earnings (accumulated losses)
27,429 GBP2024-12-31
27,429 GBP2023-12-31
Equity
146,548 GBP2024-12-31
146,548 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
143,000 GBP2023-12-31
Other Investments Other Than Loans
143,000 GBP2024-12-31
143,000 GBP2023-12-31

Related profiles found in government register
  • JOHN AIRD (HOLDINGS) LIMITED
    Info
    M M & S (2248) LIMITED - 1995-08-29
    Registered number SC155409
    Unit 1 & 2 18 Kyle Road, Irvine, Ayrshire KA12 8JU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    JOHN AIRD & COMPANY LIMITED
    SC017813
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (12 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.