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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 15
  • 1
    As Company Services Limited
    Individual (13 offsprings)
    Officer
    2009-06-15 ~ 2009-06-25
    OF - Nominee Secretary → CIF 0
  • 2
    Yeaman, Gordon
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Hazel Stewart
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzsimons, Christopher Garth
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ansell, Matthew Ian
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Griffin, Tim
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Fraser, Kenny
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Mr Kenneth Fraser
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Scott, Jeremy
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Jeremy Scott
    Born in March 1967
    Individual (4 offsprings)
    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
  • 10
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (260 offsprings)
    Officer
    2009-06-15 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    Watters, Thomas Stuart
    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 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Diamond, Brendan Liam
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2019-07-01
    OF - Director → CIF 0
    Diamond, Brendan Liam
    Director
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2019-07-01
    OF - Secretary → CIF 0
    Mr Brendan Liam Diamond
    Born in September 1957
    Individual (3 offsprings)
    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
  • 13
    Frickleton, Adam
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (72 offsprings)
    Officer
    2009-06-15 ~ 2009-06-25
    OF - Director → CIF 0
  • 15
    Griffin, Timothy David
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MICHAEL LAIRD (HOLDINGS) LIMITED

Period: 2009-06-25 ~ now
Company number: SC361207
Registered names
MICHAEL LAIRD (HOLDINGS) LIMITED - now
ANDSTRAT (NO. 300) LIMITED - 2009-06-25 SC361214... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,433,567 GBP2025-06-30
1,433,567 GBP2024-06-30
Debtors
791,904 GBP2025-06-30
243,810 GBP2024-06-30
Cash at bank and in hand
1,021 GBP2025-06-30
1,021 GBP2024-06-30
Current Assets
792,925 GBP2025-06-30
244,831 GBP2024-06-30
Creditors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Net Current Assets/Liabilities
792,825 GBP2025-06-30
244,731 GBP2024-06-30
Total Assets Less Current Liabilities
2,226,392 GBP2025-06-30
1,678,298 GBP2024-06-30
Equity
Called up share capital
67 GBP2025-06-30
67 GBP2024-06-30
Share premium
1,428,549 GBP2025-06-30
1,428,549 GBP2024-06-30
Capital redemption reserve
133 GBP2025-06-30
133 GBP2024-06-30
Retained earnings (accumulated losses)
797,643 GBP2025-06-30
249,549 GBP2024-06-30
Equity
2,226,392 GBP2025-06-30
1,678,298 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
791,904 GBP2025-06-30
243,810 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30

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 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • MICHAEL LAIRD (HOLDINGS) LIMITED
    S
    Registered number Sc361207
    5 Forres Street, Edinburgh, Midlothian, United Kingdom, EH3 6DE
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    MICHAEL LAIRD ARCHITECTS LIMITED
    SC255196 14798744
    5 Forres Street, Edinburgh, Midlothian
    Active Corporate (16 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
  • 2
    MICHAEL LAIRD ARCHITECTS NW LIMITED
    14798744 SC255196
    8 Linnet Court, Hawfinch Drive, Alnwick, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.