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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 5
  • 1
    Baird, Robert Mackie
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Douglas Ross
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Holmes, Chris
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Chris Holmes
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2021-11-26 ~ 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 directorsCIF 0
  • 4
    Baird, Nicol Robert
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    BAIRD'S PHARMACY LIMITED
    SC438418
    302-308, Clifton Road, Aberdeen, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAIRD'S (NEWCASTLE) LIMITED

Period: 2021-08-31 ~ now
Company number: SC708170
Registered name
BAIRD'S (NEWCASTLE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
72,681 GBP2024-02-01 ~ 2025-01-31
67,185 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,240,398 GBP2025-01-31
2,240,398 GBP2024-01-31
Debtors
Current
100 GBP2025-01-31
75,100 GBP2024-01-31
Cash at bank and in hand
19,959 GBP2025-01-31
18,081 GBP2024-01-31
Creditors
Non-current
-768,273 GBP2025-01-31
-869,397 GBP2024-01-31
Net Assets/Liabilities
3,955 GBP2025-01-31
3,580 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
3,855 GBP2025-01-31
3,480 GBP2024-01-31
Equity
3,955 GBP2025-01-31
3,580 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
2,240,398 GBP2025-01-31
2,240,398 GBP2024-01-31
Investments in Subsidiaries
2,240,398 GBP2025-01-31
2,240,398 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
87,891 GBP2024-01-31
Other Creditors
Current
73,000 GBP2025-01-31
61,500 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
768,273 GBP2025-01-31
869,397 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2024-02-01 ~ 2025-01-31
51 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2024-02-01 ~ 2025-01-31
49 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BAIRD'S (NEWCASTLE) LIMITED
    Info
    Registered number SC708170
    302-308 Clifton Road, Aberdeen AB24 4HP
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • BAIRD'S (NEWCASTLE) LIMITED
    S
    Registered number Sc708170
    302-308, Clifton Road, Aberdeen, Scotland, AB24 4HP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICENTRE (NEWCASTLE) LIMITED
    06372085
    43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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