CG

CAIRD GROUP LIMITED

Dissolved

Company number SC010344

Glasgow · Incorporated 21 April 1919

4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A. CAIRD & SONS, PUBLIC LIMITED COMPANY · 21 April 1919 – 24 February 1988

Company overview

CAIRD GROUP LIMITED, a private limited company registered in Scotland, was dissolved on 24 February 2018 having been incorporated on 21 April 1919. It changed its name from A. CAIRD & SONS, PUBLIC LIMITED COMPANY on 21 April 1919. Its registered office is at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: GRIFFIN-SMITH, Philip Bernard (appointed 1 June 2016) and ORR, David Gibson (appointed 1 June 2016). GRIFFIN-SMITH, Philip Bernard serves as company secretary (appointed 1 May 2008). The company has been served by 27 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2015, on 14 July 2015. 345 filings are recorded against the company at Companies House, most recently a gazette filing on 24 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GRIFFIN-SMITH, Philip Bernard
Director
1 June 2016
OD
ORR, David Gibson
Director
1 June 2016
WT
WOOLRYCH, Toby Richard
Director · Resigned
27 August 2012
DP
DILNOT, Peter George
Director · Resigned
1 February 2012
SC
SURCH, Christopher
Director · Resigned
1 May 2009
DT
DRURY, Thomas Waterworth
Director · Resigned
1 October 2007
GC
GIBSON, Carolyn Ann
Secretary · Resigned
1 February 2007
WF
WELHAM, Fraser Andrew Norton
Director · Resigned
1 January 2006
KP
KAYE, Paul
Secretary · Resigned
18 October 1999
MJ
MEREDITH, James Robert
Director · Resigned
1 August 1999
BC
BROWN, Colin Andrew
Director · Resigned
1 August 1999
DD
DOWNES, David John
Director · Resigned
25 June 1999
AM
AVERILL, Michael Charles Edward
Director · Resigned
25 June 1999
HS
HYNES, Stephen John
Director · Resigned
9 March 1999
JC
JILLINGS, Charles David Owen
Director · Resigned
2 April 1996
FD
FLYNN, David Robert
Secretary · Resigned
30 June 1995
FJ
FARRELL, John Patrick
Director · Resigned
11 January 1995
WD
WEIR, David Thomas
Director · Resigned
1 April 1993
DK
DYE, Kenneth Howard
Director · Resigned
4 February 1991
RL
ROSS, Lionel Jack
Director · Resigned
17 December 1990
WD
WILCOX, David
Director · Resigned
11 September 1990
CJ
CLARK, James Anderson
Director · Resigned
11 September 1990
PJ
PHILLIPS, John
Director · Resigned
11 September 1990
AJ
ASHTON, John
Director · Resigned
11 September 1990
MB
MASTERSON, Brian Rhys George, Professor
Director · Resigned
—
EK
EXCELL, Karen Alice
Secretary · Resigned
—
LP
LINACRE, Peter John
Director · Resigned
—
PC
PARKER, Christopher John Mckellen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 February 2018 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Resolution
Resolution
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2016 View
Legacy
Insolvency
28 June 2016 View
Legacy
Capital
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 June 2016 View
Capital Name Of Class Of Shares
Capital
28 June 2016 View
Capital Alter Shares Consolidation
Capital
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Director Company With Change Date
Officers
27 December 2012 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
12 May 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Address
30 August 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Mortgage
14 April 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Mortgage
11 October 2004 View
Legacy
Mortgage
11 October 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
12 February 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Capital
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Capital
9 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
15 June 2000 View
Resolution
Resolution
4 May 2000 View
Legacy
Capital
2 May 2000 View
Legacy
Capital
14 April 2000 View
Resolution
Resolution
13 April 2000 View
Miscellaneous
Miscellaneous
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Re Registration Memorandum Articles
Incorporation
11 February 2000 View
Legacy
Reregistration
11 February 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Accounts
17 December 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full Group
Accounts
4 June 1999 View
Legacy
Mortgage
23 April 1999 View
Legacy
Officers
21 March 1999 View
Legacy
Capital
26 November 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Mortgage
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
3 June 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Capital
4 December 1997 View
Legacy
Capital
4 December 1997 View
Legacy
Mortgage
11 November 1997 View
Legacy
Mortgage
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Capital
21 July 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Memorandum Articles
Incorporation
19 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full Group
Accounts
19 July 1996 View
Legacy
Capital
17 July 1996 View
Resolution
Resolution
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Memorandum Articles
Incorporation
26 June 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Capital
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Capital
14 March 1996 View
Legacy
Capital
14 March 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Miscellaneous
Miscellaneous
29 January 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Address
11 October 1995 View
Legacy
Officers
7 July 1995 View
Accounts With Accounts Type Full Group
Accounts
15 June 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Full Group
Accounts
22 July 1994 View
Legacy
Officers
31 August 1993 View
Certificate Capital Reduction Share Premium
Capital
16 August 1993 View
Court Order
Miscellaneous
12 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
17 June 1993 View
Resolution
Resolution
17 June 1993 View
Accounts With Accounts Type Full Group
Accounts
2 June 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Mortgage
31 December 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Capital
22 September 1992 View
Legacy
Capital
22 September 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Officers
15 July 1992 View
Accounts With Accounts Type Full Group
Accounts
31 May 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Mortgage
5 March 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Capital
14 September 1990 View
Legacy
Capital
14 September 1990 View
Memorandum Articles
Incorporation
30 July 1990 View
Memorandum Articles
Incorporation
17 July 1990 View
Legacy
Capital
12 July 1990 View
Legacy
Capital
12 July 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Legacy
Capital
15 May 1990 View
Legacy
Capital
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Capital
10 May 1990 View
Legacy
Capital
10 May 1990 View
Legacy
Accounts
15 March 1990 View
Legacy
Capital
14 December 1989 View
Legacy
Capital
14 December 1989 View
Resolution
Resolution
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Memorandum Articles
Incorporation
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Legacy
Capital
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Full Group
Accounts
29 November 1989 View
Legacy
Capital
14 November 1989 View
Legacy
Capital
14 November 1989 View
Miscellaneous
Miscellaneous
13 October 1989 View
Legacy
Mortgage
9 August 1989 View
Legacy
Mortgage
9 August 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Miscellaneous
Miscellaneous
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Miscellaneous
Miscellaneous
13 July 1989 View
Miscellaneous
Miscellaneous
13 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
5 July 1989 View
Resolution
Resolution
27 June 1989 View
Resolution
Resolution
27 June 1989 View
Miscellaneous
Miscellaneous
27 June 1989 View
Resolution
Resolution
27 June 1989 View
Certificate Capital Reduction Share Premium
Capital
26 June 1989 View
Miscellaneous
Miscellaneous
22 June 1989 View
Miscellaneous
Miscellaneous
22 June 1989 View
Miscellaneous
Miscellaneous
22 June 1989 View
Miscellaneous
Miscellaneous
22 June 1989 View
Legacy
Capital
19 June 1989 View
Miscellaneous
Miscellaneous
15 June 1989 View
Miscellaneous
Miscellaneous
15 June 1989 View
Miscellaneous
Miscellaneous
12 June 1989 View
Miscellaneous
Miscellaneous
12 June 1989 View
Miscellaneous
Miscellaneous
12 June 1989 View
Miscellaneous
Miscellaneous
31 May 1989 View
Miscellaneous
Miscellaneous
13 February 1989 View
Miscellaneous
Miscellaneous
13 February 1989 View
Miscellaneous
Miscellaneous
13 February 1989 View
Miscellaneous
Miscellaneous
13 February 1989 View
Miscellaneous
Miscellaneous
13 February 1989 View
Miscellaneous
Miscellaneous
13 February 1989 View
Miscellaneous
Miscellaneous
13 February 1989 View
Miscellaneous
Miscellaneous
13 February 1989 View
Resolution
Resolution
6 February 1989 View
Miscellaneous
Miscellaneous
5 February 1989 View
Miscellaneous
Miscellaneous
22 December 1988 View
Miscellaneous
Miscellaneous
22 December 1988 View
Legacy
Annual Return
24 November 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Miscellaneous
Miscellaneous
24 November 1988 View
Miscellaneous
Miscellaneous
17 November 1988 View
Miscellaneous
Miscellaneous
16 November 1988 View
Miscellaneous
Miscellaneous
16 November 1988 View
Resolution
Resolution
15 November 1988 View
Resolution
Resolution
15 November 1988 View
Legacy
Mortgage
13 October 1988 View
Miscellaneous
Miscellaneous
4 October 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Mortgage
23 September 1988 View
Miscellaneous
Miscellaneous
18 August 1988 View
Miscellaneous
Miscellaneous
18 August 1988 View
Miscellaneous
Miscellaneous
7 July 1988 View
Miscellaneous
Miscellaneous
7 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Mortgage
10 June 1988 View
Miscellaneous
Miscellaneous
8 June 1988 View
Miscellaneous
Miscellaneous
8 June 1988 View
Miscellaneous
Miscellaneous
17 May 1988 View
Miscellaneous
Miscellaneous
17 May 1988 View
Legacy
Officers
4 May 1988 View
Memorandum Articles
Incorporation
20 March 1988 View
Miscellaneous
Miscellaneous
29 February 1988 View
Miscellaneous
Miscellaneous
29 February 1988 View
Miscellaneous
Miscellaneous
23 February 1988 View
Certificate Change Of Name Company
Change Of Name
23 February 1988 View
Miscellaneous
Miscellaneous
15 February 1988 View
Miscellaneous
Miscellaneous
15 February 1988 View
Legacy
Mortgage
8 February 1988 View
Resolution
Resolution
15 January 1988 View
Resolution
Resolution
15 January 1988 View
Miscellaneous
Miscellaneous
15 January 1988 View
Miscellaneous
Miscellaneous
15 January 1988 View
Resolution
Resolution
15 January 1988 View
Resolution
Resolution
15 January 1988 View
Resolution
Resolution
15 January 1988 View
Resolution
Resolution
15 January 1988 View
Memorandum Articles
Incorporation
14 January 1988 View
Resolution
Resolution
14 January 1988 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1987 View
Legacy
Officers
9 November 1987 View
Legacy
Mortgage
29 October 1987 View
Miscellaneous
Miscellaneous
20 October 1987 View
Legacy
Mortgage
19 October 1987 View
Legacy
Mortgage
15 October 1987 View
Legacy
Mortgage
15 October 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
26 June 1987 View
Accounts With Accounts Type Group
Accounts
9 February 1987 View
Legacy
Annual Return
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 January 1982 View
Incorporation Company
Incorporation
21 April 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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