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 4
  • 1
    Baird, Nicol Robert
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Robert Mackie
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Chris
    Director 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 directors → CIF 0
  • 4
    302-308, Clifton Road, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,495,051 GBP2023-01-30
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Forsyth, Douglas Ross
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2021-11-26 ~ 2023-08-30
    OF - Director → CIF 0
parent relation
Company in focus

BAIRD'S (NEWCASTLE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,240,398 GBP2024-01-31
2,235,585 GBP2023-01-31
Debtors
75,100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
18,081 GBP2024-01-31
14,209 GBP2023-01-31
Current Assets
93,181 GBP2024-01-31
14,309 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,460,602 GBP2024-01-31
-1,289,716 GBP2023-01-31
Net Current Assets/Liabilities
-1,367,421 GBP2024-01-31
-1,275,407 GBP2023-01-31
Total Assets Less Current Liabilities
872,977 GBP2024-01-31
960,178 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-869,397 GBP2024-01-31
-959,089 GBP2023-01-31
Net Assets/Liabilities
3,580 GBP2024-01-31
1,089 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
3,480 GBP2024-01-31
989 GBP2023-01-31
Equity
3,580 GBP2024-01-31
1,089 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42021-08-31 ~ 2023-01-31
Investments in group undertakings and participating interests
2,240,398 GBP2024-01-31
2,235,585 GBP2023-01-31
Called-up share capital (not paid)
Current
100 GBP2024-01-31
100 GBP2023-01-31
Prepayments/Accrued Income
Current
75,000 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
75,100 GBP2024-01-31
100 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
87,891 GBP2024-01-31
87,891 GBP2023-01-31
Amounts owed to group undertakings
Current
1,311,211 GBP2024-01-31
1,140,385 GBP2023-01-31
Other Creditors
Current
60,000 GBP2024-01-31
60,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-01-31
1,440 GBP2023-01-31
Creditors
Current
1,460,602 GBP2024-01-31
1,289,716 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
869,397 GBP2024-01-31
959,089 GBP2023-01-31
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 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
Active 1
  • 43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,084,713 GBP2024-01-31
    Person with significant control
    2021-12-01 ~ 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.