A. Baird & Sons Limited

ActiveSC259327 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Alexander Struthers Baird
Owned by
Alexander Struthers Baird
Accounts type
Total exemption full
Region
Scotland
Address
29 Brandon Street
Hamilton
ML3 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Baird, Alexander Struthers
Director · Appointed 14 November 2003
British
Born April 1941 (85)
Chalmers, Sandra
Secretary · Appointed 14 November 2003
British
Officer history (3 former)
8 December 2023
Resigned Cross, David as Director
1 June 2021
Appointed Cross, David as Director
18 September 2006
Resigned Baird, Ian Frame as Director
14 November 2003
Appointed Baird, Alexander Struthers as Director
14 November 2003
Appointed Chalmers, Sandra as Secretary
14 November 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 November 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 November 2003
Appointed Baird, Ian Frame as Director

Ownership 1 active

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

Alexander Struthers Baird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1941 (85)

Financials

Net Assets
£184,618
Cash
£35,878
Employees
3
Debt Ratio
27%

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 £312,003 £399,248 £184,618
Balance sheet detail
202320202019
Fixed Assets£40,529£46,775£23,166
Current Assets£211,784£988,417£339,404
Debtors£164,248£568,510£227,288
Cash£35,878£408,507£75,789
Creditors (< 1 year)£563,392£48,540
Creditors (> 1 year)£12,602£65,446
Net Current Assets£156,691£425,025£290,864
Net Assets£184,618£399,248£312,003
Shareholder Funds£399,248£312,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 December 2025
30 December 2025Total exemption full accounts31 December 2024
17 November 2025Confirmation statement with no updates14 November 2025
30 April 2025Registered office address changed
30 April 2025Registered office address changed
Show all recent filings

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