LAIRD HOLDINGS LIMITED
SC006373 · Active · Ltd · 119 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Oct 2026 (last filed 8 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
22 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAIRD HOLDINGS LIMITED
SC006373Active· Ltd· Scotland· 1906-12-26Incorporated 1906-12-26Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- KRAUSOVA, Sona· DirectorAppointed 2025-10-31
- SPENCE, David Robert· DirectorResigned 2025-10-31
- SULLIVAN, Stuart Paul· DirectorAppointed 2025-10-01
- OLIVER, Lisa Marie· DirectorResigned 2025-10-01
KRAUSOVA, Sona
Director
- Appointed
- 2025-10-31
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 01/1973
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SULLIVAN, Stuart Paul
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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DOWNIE, Anne Marion
Secretary
- Appointed
- 1991-08-12
- Resigned
- 2015-12-16
- Nationality
- British
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HUDSON, Dominic Jonathan Luke
Secretary
- Appointed
- 1990-04-17
- Resigned
- 2009-03-28
- Nationality
- British
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MAW, Timothy Ian
Secretary
- Appointed
- 2016-06-13
- Resigned
- 2016-08-11
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MITCHELL, Andrew Ross
Secretary
- Appointed
- —
- Resigned
- 1990-04-10
- Nationality
- British
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VALIBHAI, Yasmin
Secretary
- Appointed
- 2015-12-17
- Resigned
- 2016-06-13
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ARNOTT, Ian Macpherson
Director
- Appointed
- —
- Resigned
- 2002-04-16
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 01/1943
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COUILLAUD, Philippe
Director
- Appointed
- 1997-10-02
- Resigned
- 2000-01-20
- Nationality
- French
- Born
- 06/1943
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DANGERFIELD, Kevin Jeremy
Director
- Appointed
- 2016-10-17
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DOWNIE, Anne Marion
Director
- Appointed
- 2011-11-29
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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DRABBLE, Geoffrey
Director
- Appointed
- 2001-08-31
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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DU PLESSIS, Jacobus Gerhardus
Director
- Appointed
- 2015-05-08
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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FERGUSON, Kathryn Mary
Director
- Appointed
- 2019-06-30
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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FUSSELL, Christopher Mark
Director
- Appointed
- 2019-06-30
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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GARDINER, John Anthony
Director
- Appointed
- —
- Resigned
- 1994-08-18
- Nationality
- British
- Born
- 06/1936
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HILL, Peter John
Director
- Appointed
- 2002-04-16
- Resigned
- 2011-11-25
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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HOMER, Thomas Edward Timothy
Director
- Appointed
- 2019-06-30
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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HUDSON, Dominic Jonathan Luke
Director
- Appointed
- 2003-04-28
- Resigned
- 2009-03-28
- Nationality
- British
- Born
- 10/1958
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LOCKWOOD, David Charles
Director
- Appointed
- 2014-04-04
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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OLIVER, Lisa Marie
Director
- Appointed
- 2022-04-29
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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QUINLAN, Anthony James
Director
- Appointed
- 2015-10-30
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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READ, Michael John
Director
- Appointed
- 2019-06-30
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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REEVE, Stephen
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-05-04
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SILVER, Jonathan Charles
Director
- Appointed
- 1996-12-05
- Resigned
- 2015-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SPENCE, David Robert
Director
- Appointed
- 2021-07-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1963
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WILKINSON, Geoffrey Charles George
Director
- Appointed
- 1994-08-18
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 10/1945
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