Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ayrshire Aluminium Co. Limited
- Incorporated
- 24 July 1981 (45 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Scotia Double Glazing Ltd Unit 2Moorfield ParkKilmarnockKA2 0FJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2021
British
Born January 1981 (45)
Director · Appointed 2 October 2014
British
Born November 1966
Director · Appointed 2 October 2014
British
Born July 1974 (52)
Officer history (11 former)
31 August 2026
14 July 2021
14 July 2021
21 May 2021
21 May 2021
16 October 2015
2 October 2014
2 October 2014
Resigned Cousins, Steven Roger as Director
2 October 2014
2 October 2014
2 October 2014
2 October 2014
1 September 2013
Appointed Cousins, Steven Roger as Director
1 January 2003
12 February 1999
31 May 1997
23 April 1991
23 April 1991
23 April 1991
8 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc478614
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GMSS Holdings (2) Limited Owns 75–100% of shares
Scotia Architectural Systems Limited Owns 75–100% of shares
GMSS Holdings Limited Has significant influence or control
Ayrshire Aluminium Co. Limited This company Owns 75–100% of shares
Scotia Double Glazing Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £500,000
- Return on Equity
- 163%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £306,115 | £306,115 | £306,115 | £306,115 | £306,115 | £306,115 | £306,115 |
| Turnover | £0 | ||||||
| Operating Profit | £0 | ||||||
| Profit Before Tax | £500,000 | £500,000 | £1,500,000 | £1,100,000 | £94,278 | £0 | £400,000 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £500,000 | £500,000 | £1,500,000 | £1,100,000 | £94,278 | £0 | £400,000 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 30 June 2025 | ||
| 25 March 2026 | Previous accounting period shortened | |||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 27 March 2025 | Full accounts | 30 June 2024 |
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