CAIRD GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC010344
Status: DISSOLVED
Incorporated / age: 21 April 191998 years
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Nature of business
Activities of head offices
Previous company names
A. CAIRD & SONS, PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 December 2016
Dissolved on
24 February 2018
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN-SMITH, Philip Bernard ACTIVE	Secretary	01 May 2008				Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
GRIFFIN-SMITH, Philip Bernard ACTIVE	Director	01 Jun 2016		United Kingdom	April 1966	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
ORR, David Gibson ACTIVE	Director	01 Jun 2016		England	June 1987	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
EXCELL, Karen Alice RESIGNED	Secretary		30 Nov 1990			103 St Olafs Road, Fulham, London, SW6 7DW
FLYNN, David Robert RESIGNED	Secretary	30 Jun 1995	18 Oct 1999			Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Feb 2007	30 Apr 2008			Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
KAYE, Paul RESIGNED	Secretary	18 Oct 1999	31 Jan 2007			Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
PARKER, Christopher John Mckellen RESIGNED	Secretary	01 Dec 1990	30 Jun 1995			Dennes House, Waltham, Canterbury, Kent, CT4 5SD
ASHTON, John RESIGNED	Director	11 Sep 1990	11 Jan 1995		April 1929	Hurst Villa, Derbyshire Level, Glossop, Derbyshire, SK13 9PT
AVERILL, Michael Charles Edward RESIGNED	Director	25 Jun 1999	30 Sep 2007	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
BROWN, Colin Andrew RESIGNED	Director	01 Aug 1999	14 May 2004	United Kingdom	May 1955	The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS
CLARK, James Anderson RESIGNED	Director	11 Sep 1990	27 May 1992	Scotland	August 1954	15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
DILNOT, Peter George RESIGNED	Director	01 Feb 2012	01 Jun 2016	United Kingdom	August 1969	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
DOWNES, David John RESIGNED	Director	25 Jun 1999	31 Dec 2005	United Kingdom	December 1945	Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
DRURY, Thomas Waterworth RESIGNED	Director	01 Oct 2007	30 Sep 2011	United Kingdom	September 1961	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
DYE, Kenneth Howard RESIGNED	Director	04 Feb 1991	30 Sep 1992		March 1945	9 Greenfell Road, Beaconsfield, Bucks, HP9 2BP
FARRELL, John Patrick RESIGNED	Director	11 Jan 1995	25 Jun 1999	United Kingdom	July 1932	Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT
HYNES, Stephen John RESIGNED	Director	09 Mar 1999	01 Nov 1999	England	December 1954	6 The Hoe, Billericay, Essex, CM12 9XB
JILLINGS, Charles David Owen RESIGNED	Director	02 Apr 1996	25 Jun 1999		September 1955	Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
LINACRE, Peter John RESIGNED	Director		03 Jun 1993	England	February 1956	11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
MASTERSON, Brian Rhys George, Professor RESIGNED	Director		06 Sep 1990		August 1945	Toad Hall Carlton Miniott, Thirsk, North Yorkshire, YO7 4NJ
MEREDITH, James Robert RESIGNED	Director	01 Aug 1999	01 Apr 2003		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
PARKER, Christopher John Mckellen RESIGNED	Director		30 Jun 1995	England	July 1945	Dennes House, Waltham, Canterbury, Kent, CT4 5SD
PHILLIPS, John RESIGNED	Director	11 Sep 1990	01 Mar 1993		March 1954	14 Blackhill Lane, Knutsford, Cheshire, WA16 9DR
ROSS, Lionel Jack RESIGNED	Director	17 Dec 1990	31 Oct 1995		June 1929	15 Valencia Road, Stanmore, Middlesex, HA7 4JL
SURCH, Christopher RESIGNED	Director	01 May 2009	26 Aug 2012	United Kingdom	November 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
WEIR, David Thomas RESIGNED	Director	01 Apr 1993	25 Jun 1999	Uk	March 1947	21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT
WELHAM, Fraser Andrew Norton RESIGNED	Director	01 Jan 2006	27 May 2009	Uk	August 1964	Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
WILCOX, David RESIGNED	Director	11 Sep 1990	17 Dec 1990		August 1946	4 Trelawne Drive, Cranleigh, Surrey, GU6 8BS
WOOLRYCH, Toby Richard RESIGNED	Director	27 Aug 2012	01 Jun 2016	United Kingdom	September 1966	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England

ORR, David Gibson ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: June 1987
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England

EXCELL, Karen Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1990
Address: 103 St Olafs Road, Fulham, London, SW6 7DW

FLYNN, David Robert RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 18 Oct 1999
Address: Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Apr 2008
Address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH

KAYE, Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 31 Jan 2007
Address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ

PARKER, Christopher John Mckellen RESIGNED
Role: Secretary
Appointed on: 01 Dec 1990
Resigned on: 30 Jun 1995
Address: Dennes House, Waltham, Canterbury, Kent, CT4 5SD

ASHTON, John RESIGNED
Role: Director
Appointed on: 11 Sep 1990
Resigned on: 11 Jan 1995
Date of birth: April 1929
Address: Hurst Villa, Derbyshire Level, Glossop, Derbyshire, SK13 9PT

AVERILL, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ

BROWN, Colin Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS

CLARK, James Anderson RESIGNED
Role: Director
Appointed on: 11 Sep 1990
Resigned on: 27 May 1992
Country of Residence: Scotland
Date of birth: August 1954
Address: 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ

DILNOT, Peter George RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

DOWNES, David John RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

DYE, Kenneth Howard RESIGNED
Role: Director
Appointed on: 04 Feb 1991
Resigned on: 30 Sep 1992
Date of birth: March 1945
Address: 9 Greenfell Road, Beaconsfield, Bucks, HP9 2BP

FARRELL, John Patrick RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 25 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT

HYNES, Stephen John RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: December 1954
Address: 6 The Hoe, Billericay, Essex, CM12 9XB

JILLINGS, Charles David Owen RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 25 Jun 1999
Date of birth: September 1955
Address: Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ

LINACRE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Country of Residence: England
Date of birth: February 1956
Address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS

MASTERSON, Brian Rhys George, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1990
Date of birth: August 1945
Address: Toad Hall Carlton Miniott, Thirsk, North Yorkshire, YO7 4NJ

MEREDITH, James Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 Apr 2003
Date of birth: August 1960
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

PARKER, Christopher John Mckellen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: July 1945
Address: Dennes House, Waltham, Canterbury, Kent, CT4 5SD

PHILLIPS, John RESIGNED
Role: Director
Appointed on: 11 Sep 1990
Resigned on: 01 Mar 1993
Date of birth: March 1954
Address: 14 Blackhill Lane, Knutsford, Cheshire, WA16 9DR

ROSS, Lionel Jack RESIGNED
Role: Director
Appointed on: 17 Dec 1990
Resigned on: 31 Oct 1995
Date of birth: June 1929
Address: 15 Valencia Road, Stanmore, Middlesex, HA7 4JL

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 26 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

WEIR, David Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 25 Jun 1999
Country of Residence: Uk
Date of birth: March 1947
Address: 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT

WELHAM, Fraser Andrew Norton RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 May 2009
Country of Residence: Uk
Date of birth: August 1964
Address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

WILCOX, David RESIGNED
Role: Director
Appointed on: 11 Sep 1990
Resigned on: 17 Dec 1990
Date of birth: August 1946
Address: 4 Trelawne Drive, Cranleigh, Surrey, GU6 8BS

WOOLRYCH, Toby Richard RESIGNED
Role: Director
Appointed on: 27 Aug 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Jan 1988	Satisfied
08 Oct 1987	Satisfied
30 Sep 1987	Satisfied
30 Sep 1987	Satisfied
30 Sep 1987	Satisfied
30 Sep 1987	Satisfied
30 Sep 1987	Satisfied
30 Sep 1987	Satisfied
29 Sep 1987	Satisfied
25 Sep 1987	Satisfied
11 Mar 1986	Satisfied
11 Mar 1986	Satisfied
11 Mar 1986	Satisfied
11 Mar 1986	Satisfied
19 Aug 1983	Satisfied
19 Aug 1983	Satisfied
04 Aug 1983	Satisfied
11 May 1983	Satisfied
31 Oct 1968	Satisfied	Statement that part or the whole of the property charged has been released (MG04s) (opens in a new tab)
24 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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