Aulds Holdings Limited

ActiveSC193186 Private limited company
Incorporated
4 February 1999 (27 years)
Previously known as
Macrocom (542) Limited (until 23 March 1999)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Owned by
Alan James Marr
Accounts type
Group
Region
Scotland
Address
5/9 Brisbane Street
Greenock
Renfrewshire
PA16 8LS

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 1999
British
Born June 1959 (67)
Officer history (9 former)
1 September 2015
Resigned Phillips, Fiona Janet as Director
21 November 2013
Resigned Marr, Ian Robert as Director
30 October 2009
1 September 2004
Resigned Wallace, George Hutton as Director
30 June 2001
Resigned Maclean, John Neil as Director
2 September 1999
Appointed Maclean, John Neil as Director
31 August 1999
Resigned Fergus, John Graham as Director
31 March 1999
Appointed Phillips, Fiona Janet as Director
31 March 1999
Appointed Marr, Alan James as Director
31 March 1999
Appointed Marr, Ian Robert as Director
31 March 1999
Appointed Pilkington, Douglas Charles Arthur as Secretary
31 March 1999
Appointed Fergus, John Graham as Director
31 March 1999
Appointed Wallace, George Hutton as Director
31 March 1999
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
31 March 1999
Resigned Cunningham, Neil Gillies as Director
31 March 1999
Resigned Mcginn, James Waugh as Director
4 February 1999
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
4 February 1999
Appointed Cunningham, Neil Gillies as Director
4 February 1999
Appointed Mcginn, James Waugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1959 (67)

Holdings 8

Companies where Aulds Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates10 October 2026
10 July 2026Satisfaction of a charge in full
6 January 2026Group of companies' accounts29 March 2025
10 October 2025Confirmation statement with updates10 October 2025
13 February 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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