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Company Information for

LAIRD AGGREGATES LIMITED

Laird Aggregates Ltd, Old Brechin Road, Lunanhead, Forfar, ANGUS, DD8 3NQ,

Company Registration Number

SC040918

Private Limited Company

Active

Company Overview

About Laird Aggregates Ltd

LAIRD AGGREGATES LIMITED was founded on 1964-09-09 and has its registered office in Lunanhead, Forfar. The organisation's status is listed as "Active". Laird Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LAIRD AGGREGATES LIMITED

Laird Aggregates Ltd Old Brechin Road Lunanhead, Forfar ANGUS DD8 3NQ Other companies in DD8

Filing Information

Company Number		SC040918
Company ID Number		SC040918
Date formed		1964-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-09-13
Return next due		2025-09-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB268823325

Last Datalog update:	2024-10-22 03:03:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAIRD AGGREGATES LIMITED

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Company Officers of LAIRD AGGREGATES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES GRANT LAIRD	Company Secretary	1989-09-08
HELEN ALLISON BARCLAY LAIRD	Director	2005-02-28
JAMES GRANT LAIRD	Director	1989-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER WHYTE LAIRD	Director	1989-09-08	2005-02-28
JAMES GRANT LAIRD	Director	1989-09-08	2002-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GRANT LAIRD	LAIRD BROTHERS (FORFAR) LIMITED	Company Secretary	1989-09-08	CURRENT	1961-01-24	Active
JAMES GRANT LAIRD	J & A LAIRD LIMITED	Company Secretary	1989-09-08	CURRENT	1985-10-02	Active
HELEN ALLISON BARCLAY LAIRD	LAIRD BROTHERS (FORFAR) LIMITED	Director	2005-02-28	CURRENT	1961-01-24	Active
HELEN ALLISON BARCLAY LAIRD	J & A LAIRD LIMITED	Director	2005-02-28	CURRENT	1985-10-02	Active
JAMES GRANT LAIRD	STONEPACK LTD	Director	2006-02-07	CURRENT	2006-02-07	Active
JAMES GRANT LAIRD	LAIRD BROTHERS (FORFAR) LIMITED	Director	1989-09-08	CURRENT	1961-01-24	Active
JAMES GRANT LAIRD	J & A LAIRD LIMITED	Director	1989-09-08	CURRENT	1985-10-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-13		CESSATION OF ALEXANDER WHYTE LAIRD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-13		CESSATION OF JAMES GRANT LAIRD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRANT LAIRD
2024-09-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER LAIRD
2024-09-13		DIRECTOR APPOINTED MR JOHN ALEXANDER LAIRD
2024-09-13		DIRECTOR APPOINTED MR JAMES GRANT LAIRD
2024-09-13		CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-09-11		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-10		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-10-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-03-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-12-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-03-26	AP03	Appointment of Mr James Grant Laird as company secretary on 2020-03-26
2020-03-26	TM02	Termination of appointment of James Grant Laird on 2020-03-26
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-10-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-10-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-08-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17	AR01	02/07/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT LAIRD / 18/07/2014
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALLISON BARCLAY LAIRD / 18/07/2014
2014-07-18	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES GRANT LAIRD on 2014-07-18
2014-04-22	AUD	AUDITOR'S RESIGNATION
2013-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-02	AR01	02/07/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-05	AR01	02/07/12 ANNUAL RETURN FULL LIST
2011-12-20	MG01s	Particulars of a mortgage or charge / charge no: 5
2011-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-03	AR01	02/07/11 ANNUAL RETURN FULL LIST
2010-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-07	AR01	02/07/10 ANNUAL RETURN FULL LIST
2010-07-07	CH01	Director's details changed for Helen Allison Barclay Laird on 2010-07-02
2010-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-07-02	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-06	ELRES	S366A DISP HOLDING AGM 23/09/2005
2009-04-06	ELRES	S386 DISP APP AUDS 23/09/2005
2008-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-07	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-02	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-04	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-11	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	288b	DIRECTOR RESIGNED
2005-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-20	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-31	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-12-30	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-10-10	288b	DIRECTOR RESIGNED
2002-08-27	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-10	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-21	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-01	363s	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-13	363s	RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1997-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-18	363s	RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1996-08-29	363s	RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-19	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-07-19	363s	RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-07-19	353	LOCATION OF REGISTER OF MEMBERS
1995-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-12	363s	RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1993-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-05	363s	RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

081 - Quarrying of stone, sand and clay

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0022535	Active			Licenced property: LUNANHEAD OLD BRECHIN ROAD FORFAR GB DD8 3NQ;WHITEHILLS CONCRETE YARD OLD BRECHIN ROAD FORFAR OLD BRECHIN ROAD GB DD8 3DX;MONTROSE ROAD LOCHHEAD QUARRY FORFAR GB DD8 2HX. Correspondance address: LUNANHEAD OLD BRECHIN ROAD FORFAR GB DD8 3NQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAIRD AGGREGATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-12-20	Outstanding	IAN THOMSON MUNRO AND ANOTHER
STANDARD SECURITY	2006-05-12	Outstanding	ROBERT BRUCE MCLAREN GRAHAM AND OTHERS
BOND & FLOATING CHARGE	2004-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1992-10-27	Outstanding	ANGUS WILLIAM MACWILLIAM AND ANOTHER
BOND & FLOATING CHARGE	1982-12-07	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAIRD AGGREGATES LIMITED

Intangible Assets

Patents

We have not found any records of LAIRD AGGREGATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAIRD AGGREGATES LIMITED

Trademarks

We have not found any records of LAIRD AGGREGATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAIRD AGGREGATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as LAIRD AGGREGATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LAIRD AGGREGATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAIRD AGGREGATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAIRD AGGREGATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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