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 9
  • 1
    Pearson, Hazel Stewart
    Architect born in October 1984
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Yeaman, Gordon
    Interior Designer born in February 1984
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Griffin, Tim
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - secretary → CIF 0
  • 4
    Mr Kenneth Fraser
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fitzsimons, Christopher Garth
    Architect born in April 1981
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 6
    Watters, Thomas Stuart
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ now
    OF - director → CIF 0
    Mr Thomas Stuart Watters
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Griffin, Timothy David
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ now
    OF - director → CIF 0
  • 8
    Frickleton, Adam
    Architect born in August 1979
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 9
    Fraser, Kenny
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    2009-06-15 ~ 2009-06-25
    OF - director → CIF 0
  • 2
    As Company Services Limited
    Individual
    Officer
    2009-06-15 ~ 2009-06-25
    OF - nominee-secretary → CIF 0
  • 3
    Diamond, Brendan Liam
    Director born in September 1957
    Individual
    Officer
    2009-06-25 ~ 2019-07-01
    OF - director → CIF 0
    Diamond, Brendan Liam
    Director
    Individual
    Officer
    2009-06-25 ~ 2019-07-01
    OF - secretary → CIF 0
    Mr Brendan Liam Diamond
    Born in September 1957
    Individual
    Person with significant control
    2016-07-06 ~ 2019-07-01
    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
  • 4
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2009-06-15 ~ 2009-06-25
    OF - director → CIF 0
  • 5
    Scott, Jeremy
    Director born in March 1967
    Individual
    Officer
    2009-06-25 ~ 2020-06-30
    OF - director → CIF 0
    Mr Jeremy Scott
    Born in March 1967
    Individual
    Person with significant control
    2016-07-06 ~ 2020-06-30
    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
    Ansell, Matthew Ian
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2016-06-30
    OF - director → CIF 0
parent relation
Company in focus

MICHAEL LAIRD (HOLDINGS) LIMITED

Previous name
ANDSTRAT (NO. 300) LIMITED - 2009-06-25
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,433,567 GBP2024-06-30
1,433,567 GBP2023-06-30
Debtors
243,810 GBP2024-06-30
450,232 GBP2023-06-30
Cash at bank and in hand
1,021 GBP2024-06-30
1,021 GBP2023-06-30
Current Assets
244,831 GBP2024-06-30
451,253 GBP2023-06-30
Creditors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
244,731 GBP2024-06-30
451,153 GBP2023-06-30
Total Assets Less Current Liabilities
1,678,298 GBP2024-06-30
1,884,720 GBP2023-06-30
Equity
Called up share capital
67 GBP2024-06-30
67 GBP2023-06-30
Share premium
1,428,549 GBP2024-06-30
1,428,549 GBP2023-06-30
Capital redemption reserve
133 GBP2024-06-30
133 GBP2023-06-30
Retained earnings (accumulated losses)
249,549 GBP2024-06-30
455,971 GBP2023-06-30
Equity
1,678,298 GBP2024-06-30
1,884,720 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
243,810 GBP2024-06-30
450,232 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • MICHAEL LAIRD (HOLDINGS) LIMITED
    Info
    ANDSTRAT (NO. 300) LIMITED - 2009-06-25
    Registered number SC361207
    5 Forres Street, Edinburgh, Midlothian EH3 6DE
    Private Limited Company incorporated on 2009-06-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • MICHAEL LAIRD (HOLDINGS) LIMITED
    S
    Registered number Sc361207
    5, Forres Street, Edinburgh, Scotland, EH3 6DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Linnet Court, Hawfinch Drive, Alnwick, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -143,942 GBP2024-06-30
    Person with significant control
    2023-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.