AULDS HOLDINGS LIMITED - RENFREWSHIRE


Company Profile Company Filings

Overview

AULDS HOLDINGS LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
AULDS HOLDINGS LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: SC193186. The accounts status is GROUP and accounts are next due on 31/12/2024.

AULDS HOLDINGS LIMITED - RENFREWSHIRE

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

5/9 BRISBANE STREET
RENFREWSHIRE
PA16 8LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN JAMES MARR Jun 1959 British Director 1999-03-31 CURRENT
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1999-02-04 UNTIL 1999-03-31 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 1999-02-04 UNTIL 1999-03-31 RESIGNED
GEORGE HUTTON WALLACE Mar 1940 British Director 1999-03-31 UNTIL 2004-09-01 RESIGNED
FIONA JANET PHILLIPS Aug 1956 British Director 1999-03-31 UNTIL 2015-09-01 RESIGNED
JAMES WAUGH MCGINN Jan 1962 British Director 1999-02-04 UNTIL 1999-03-31 RESIGNED
IAN ROBERT MARR Aug 1925 British Director 1999-03-31 UNTIL 2013-11-21 RESIGNED
JOHN NEIL MACLEAN Jan 1944 British Director 1999-09-02 UNTIL 2001-06-30 RESIGNED
MR DOUGLAS CHARLES ARTHUR PILKINGTON British Secretary 1999-03-31 UNTIL 2009-10-30 RESIGNED
JOHN GRAHAM FERGUS Jul 1933 British Director 1999-03-31 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan James Marr 2016-04-06 6/1959 Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AULDS BAKERIES LIMITED RENFREWSHIRE Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
AULDS THE BAKERS LTD GREENOCK Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
AULDS RETAIL LIMITED GREENOCK SCOTLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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AULDS ST ENOCHS LIMITED GREENOCK SCOTLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
AULDS OAK MALL LIMITED GREENOCK SCOTLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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