AYRSHIRE ALUMINIUM CO. LIMITED

Company summary

Company number: SC075647
Status: ACTIVE
Incorporated / age: 24 July 198145 years
Registered office: C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
Accounts due: 29 March 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 05:39 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
C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
Nature of business
Activities of head offices

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONE, Alastair Cameron ACTIVE	Director	14 Jul 2021		Scotland	January 1981	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
SMITH, Gavin Fleming ACTIVE	Director	02 Oct 2014		Scotland	November 1966	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
SMITH, Martin Alan ACTIVE	Director	02 Oct 2014		Scotland	July 1974	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
CRABB, Alastair Johnston RESIGNED	Secretary		23 Apr 1991			66 Beach Road, Barassie, Troon, Ayrshire, KA10 6SX
MCKNIGHT, Robert RESIGNED	Secretary	23 Apr 1991	21 May 2021			Coyle Crest, Littlemill Road, Kayshill, Drongan, KA6 7EN
COUSINS, Steven Roger RESIGNED	Director	01 Sep 2013	02 Oct 2014	United Kingdom	January 1956	61, Lea Road, Dronfield, Derbyshire, S18 1SD, England
CRABB, Alastair Johnston RESIGNED	Director		02 Oct 2014	Scotland	March 1952	66 Beach Road, Barassie, Troon, Ayrshire, KA10 6SX
FISHER, Malcolm Gordon RESIGNED	Director		08 Apr 1991		April 1952	70 Midton Road, Ayr, Ayrshire, KA7 2TP
GLEN, John Douglas RESIGNED	Director	02 Oct 2014	16 Oct 2015	Scotland	November 1971	C/O Scotia Double Glazing Ltd, Block 2, Bonnyton Ind Estate, Munro Place, Kilmarnock, KA1 2NP
LEVINE, Peter Michael RESIGNED	Director	31 May 1997	12 Feb 1999		December 1955	Waldheimstrasse 31, Zug 6300, Switzerland
MCKNIGHT, Robert RESIGNED	Director	23 Apr 1991	21 May 2021	Scotland	May 1957	Coyle Crest, Littlemill Road, Kayshill, Drongan, KA6 7EN
VAUGHAN, Pamela Mary RESIGNED	Director		01 Jan 2003		December 1942	Fernwood, 4 Cassalands, Dumfries, Dumfriesshire, DG2 7NS
WOODS, Martin RESIGNED	Director	14 Jul 2021	31 Aug 2026	Scotland	April 1965	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
YARLETT, Michael Stewart RESIGNED	Director		02 Oct 2014	England	July 1954	The Barn House Pleasley Road, Guilthwaite Hill, Rotherham, S60 4NE

BONE, Alastair Cameron ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: Scotland
Date of birth: January 1981
Address: C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

SMITH, Gavin Fleming ACTIVE
Role: Director
Appointed on: 02 Oct 2014
Country of Residence: Scotland
Date of birth: November 1966
Address: C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

SMITH, Martin Alan ACTIVE
Role: Director
Appointed on: 02 Oct 2014
Country of Residence: Scotland
Date of birth: July 1974
Address: C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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