WILLIAM BAIRD LIMITED

Company summary

3 outstanding charges

Company number: SC021118
Status: DISSOLVED
Incorporated / age: 28 June 193979 years
Registered office: 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 27 September 2026 at 03:53 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
1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom
Nature of business
Activities of head offices
Previous company names
WILLIAM BAIRD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLS, Shaun Simon ACTIVE	Director	23 Apr 2015		England	February 1972	32-28, Scrutton Street, London, EC2A 4RQ, England
ALSOP, Patricia Mary RESIGNED	Secretary		25 Mar 2003			32 Nicosia Road, London, SW18 3RN
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	25 Mar 2003	31 Dec 2004			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Secretary	19 Sep 2006	29 Aug 2008			9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
FOGG, Amanda Claire RESIGNED	Secretary	04 Sep 2013	04 May 2018			1, Rutland Court, Edinburgh, EH3 8EY, United Kingdom
HEARD, Nicholas James RESIGNED	Secretary	29 Aug 2008	31 Dec 2010			1 Rutland Court, Edinburgh, EH3 8EY
JOHNSON, Ian Paul RESIGNED	Secretary	31 Dec 2004	19 Sep 2006			Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
WARBURTON, Jenny RESIGNED	Secretary	01 Jan 2011	14 Oct 2011			1 Rutland Court, Edinburgh, EH3 8EY
WATT, Philip Graham RESIGNED	Secretary	15 Oct 2011	03 Sep 2013			1 Rutland Court, Edinburgh, EH3 8EY
ALLEN, Paul Christopher RESIGNED	Director	12 Dec 2002	31 Dec 2012	England	May 1964	1 Rutland Court, Edinburgh, EH3 8EY
BENNETT, Joanne Clare RESIGNED	Director	01 Feb 2014	23 Apr 2015	England	September 1976	1 Rutland Court, Edinburgh, EH3 8EY
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	02 Apr 2003	31 Dec 2004		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CANT, Anthony Pinnington RESIGNED	Director		31 Aug 1989		April 1941	Eardington Manor, Near Bridgnorth, Shropshire, WV16 5JZ
CASH, Daphne Valerie RESIGNED	Director	19 Sep 2006	29 Aug 2008		August 1959	9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
COOKSEY, David James Scott, Sir RESIGNED	Director	07 Sep 1995	30 Jun 2002		May 1940	Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
DAVIES, Tim RESIGNED	Director	23 Apr 2015	08 Apr 2016	England	September 1971	46, Colebrooke Row, London, N1 8AF, England
FAIRGRIEVE, Thomas Russell, Sir RESIGNED	Director		31 May 1994		May 1924	Pankalan, Boleside, Galashiels, TD1 3NX
GRANT, David James RESIGNED	Director		28 May 1992		January 1922	Aden Cottage, Whitesmocks, Durham City, Durham, DH1 4HJ
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director	28 May 1992	31 Dec 1996	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
HANN, James, Sir RESIGNED	Director	23 May 1991	02 May 2001		January 1933	Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
HENDERSON, Ruth Margaret RESIGNED	Director	23 Jul 1997	14 Jan 2003		August 1948	Rookery Nook, Violet Way, Loudwater, Hertfordshire, WD3 4JP
HYNES, Brendan RESIGNED	Director	01 Jul 1999	31 Mar 2001	England	August 1960	Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
JACKSON, John David RESIGNED	Director	03 Apr 1990	31 Dec 1997		December 1933	Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
JOHNSON, Ian Paul RESIGNED	Director	23 Feb 2004	31 Jan 2014	United Kingdom	May 1960	1 Rutland Court, Edinburgh, EH3 8EY
JONES, Paul Elliot RESIGNED	Director		29 May 1996		April 1925	Oak House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
KOCH, Richard John RESIGNED	Director	03 Nov 1999	12 Dec 2002		July 1950	3 Richmond Bridge Moorings, Willoughby Road, Twickenham, London, TW1 2QG
LUCAS, Peter RESIGNED	Director	23 Mar 1995	19 Dec 2000	United Kingdom	December 1952	Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
MAUNSELL, Christopher Ernest RESIGNED	Director		28 Feb 1990	England	October 1939	Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE
MILLS-BAKER, Andrew James RESIGNED	Director	11 Jul 1991	31 Mar 1995	United Kingdom	November 1949	8 The Warren, Harpenden, Hertfordshire, AL5 2NH
MORRIS, Sarah RESIGNED	Director	01 Jan 2013	22 Apr 2013	England	October 1964	1 Rutland Court, Edinburgh, EH3 8EY
O'CATHAIN, Detta, Baroness RESIGNED	Director	07 Jan 2000	12 Dec 2002	United Kingdom	February 1938	Eglantine, Tower House Gardens, Arundel, West Sussex, BN18 9RU
PARR, Thomas Donald RESIGNED	Director		31 Dec 1998		September 1930	Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
PARSONS, John Victor RESIGNED	Director		30 Apr 1993		January 1934	Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL
PATTON, Kenneth Harry RESIGNED	Director	23 May 1991	23 Jul 1997		October 1949	179 Nanpantan Road, Loughborough, Leicestershire, LE11 3YB
RACKE, Laurance Louis RESIGNED	Director	02 Sep 1993	29 May 1996		March 1944	29 Quickswood, London, NW3 3SG
REID, William RESIGNED	Director	12 Dec 2002	03 Apr 2003		November 1937	Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
ROBERTS, Stephen John RESIGNED	Director	04 Mar 2002	26 Nov 2003	United Kingdom	January 1953	11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
SCORE, Timothy RESIGNED	Director	01 May 1997	30 Sep 1999		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SUDDENS, David Rolf RESIGNED	Director	16 Apr 1996	10 Aug 2001		April 1947	411 Bankside, 65 Hopton Street, London, SE1 9GZ
TIDEMAN, Teresa Mary RESIGNED	Director	23 Apr 2013	23 Apr 2015	England	February 1960	1 Rutland Court, Edinburgh, EH3 8EY
TROTTER, Neville Guthrie, Sir RESIGNED	Director		23 May 1991	United Kingdom	January 1932	1 Kingsland, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AL
WEBSTER, Nicholas Peter Hamilton RESIGNED	Director		11 Apr 1997		March 1944	Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
WOLFSON OF SUNNINGDALE, David, Lord RESIGNED	Director	14 May 2002	12 Dec 2002	England	November 1935	1 Portobello Studios, Haydens Place, London, W11 1LY
YEA, Philip Edward RESIGNED	Director	07 Sep 1995	03 Nov 1999	United Kingdom	December 1954	Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

WILLS, Shaun Simon ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1972
Address: 32-28, Scrutton Street, London, EC2A 4RQ, England

ALSOP, Patricia Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 2003
Address: 32 Nicosia Road, London, SW18 3RN

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

FOGG, Amanda Claire RESIGNED
Role: Secretary
Appointed on: 04 Sep 2013
Resigned on: 04 May 2018
Address: 1, Rutland Court, Edinburgh, EH3 8EY, United Kingdom

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Dec 2010
Address: 1 Rutland Court, Edinburgh, EH3 8EY

JOHNSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 19 Sep 2006
Address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

WARBURTON, Jenny RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 14 Oct 2011
Address: 1 Rutland Court, Edinburgh, EH3 8EY

WATT, Philip Graham RESIGNED
Role: Secretary
Appointed on: 15 Oct 2011
Resigned on: 03 Sep 2013
Address: 1 Rutland Court, Edinburgh, EH3 8EY

ALLEN, Paul Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1964
Address: 1 Rutland Court, Edinburgh, EH3 8EY

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: 1 Rutland Court, Edinburgh, EH3 8EY

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 31 Dec 2004
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CANT, Anthony Pinnington RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1989
Date of birth: April 1941
Address: Eardington Manor, Near Bridgnorth, Shropshire, WV16 5JZ

CASH, Daphne Valerie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Date of birth: August 1959
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

COOKSEY, David James Scott, Sir RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 30 Jun 2002
Date of birth: May 1940
Address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD

DAVIES, Tim RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: September 1971
Address: 46, Colebrooke Row, London, N1 8AF, England

FAIRGRIEVE, Thomas Russell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1924
Address: Pankalan, Boleside, Galashiels, TD1 3NX

GRANT, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1992
Date of birth: January 1922
Address: Aden Cottage, Whitesmocks, Durham City, Durham, DH1 4HJ

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Cedars, Barnes Common, London, SW13 0LN

HANN, James, Sir RESIGNED
Role: Director
Appointed on: 23 May 1991
Resigned on: 02 May 2001
Date of birth: January 1933
Address: Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY

HENDERSON, Ruth Margaret RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 14 Jan 2003
Date of birth: August 1948
Address: Rookery Nook, Violet Way, Loudwater, Hertfordshire, WD3 4JP

HYNES, Brendan RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: August 1960
Address: Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

JACKSON, John David RESIGNED
Role: Director
Appointed on: 03 Apr 1990
Resigned on: 31 Dec 1997
Date of birth: December 1933
Address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD

JOHNSON, Ian Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1 Rutland Court, Edinburgh, EH3 8EY

JONES, Paul Elliot RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: April 1925
Address: Oak House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE

KOCH, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 12 Dec 2002
Date of birth: July 1950
Address: 3 Richmond Bridge Moorings, Willoughby Road, Twickenham, London, TW1 2QG

LUCAS, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

MAUNSELL, Christopher Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1990
Country of Residence: England
Date of birth: October 1939
Address: Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE

MILLS-BAKER, Andrew James RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 8 The Warren, Harpenden, Hertfordshire, AL5 2NH

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 1 Rutland Court, Edinburgh, EH3 8EY

O'CATHAIN, Detta, Baroness RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 12 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Eglantine, Tower House Gardens, Arundel, West Sussex, BN18 9RU

PARR, Thomas Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1930
Address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP

PARSONS, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1934
Address: Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL

PATTON, Kenneth Harry RESIGNED
Role: Director
Appointed on: 23 May 1991
Resigned on: 23 Jul 1997
Date of birth: October 1949
Address: 179 Nanpantan Road, Loughborough, Leicestershire, LE11 3YB

RACKE, Laurance Louis RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 29 May 1996
Date of birth: March 1944
Address: 29 Quickswood, London, NW3 3SG

REID, William RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 03 Apr 2003
Date of birth: November 1937
Address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 26 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Sep 1999
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SUDDENS, David Rolf RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 10 Aug 2001
Date of birth: April 1947
Address: 411 Bankside, 65 Hopton Street, London, SE1 9GZ

TIDEMAN, Teresa Mary RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: 1 Rutland Court, Edinburgh, EH3 8EY

TROTTER, Neville Guthrie, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1991
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 1 Kingsland, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AL

WEBSTER, Nicholas Peter Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1997
Date of birth: March 1944
Address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

WOLFSON OF SUNNINGDALE, David, Lord RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 12 Dec 2002
Country of Residence: England
Date of birth: November 1935
Address: 1 Portobello Studios, Haydens Place, London, W11 1LY

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 03 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2009	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
30 Sep 2002	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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