AULDS HOLDINGS LIMITED

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Company summary

Company number: SC193186
Status: ACTIVE
Incorporated / age: 4 February 199927 years
Registered office: 5/9 Brisbane Street, Greenock, Renfrewshire, PA16 8LS
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 01:15 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
5/9 Brisbane Street, Greenock, Renfrewshire, PA16 8LS
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Previous company names
MACROCOM (542) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARR, Alan James ACTIVE	Director	31 Mar 1999		Scotland	June 1959	Fair Isle, Broomknowe Road, Kilmacolm, PA13 4JQ
PILKINGTON, Douglas Charles Arthur RESIGNED	Secretary	31 Mar 1999	30 Oct 2009			31 Duthie Road, Gourock, Renfrewshire, PA19 1XS
MACROBERTS - (FIRM) RESIGNED	Nominee Secretary	04 Feb 1999	31 Mar 1999			152 Bath Street, Glasgow, G2 4TB
CUNNINGHAM, Neil Gillies RESIGNED	Director	04 Feb 1999	31 Mar 1999		August 1964	152 Bath Street, Glasgow, Strathclyde, G2 4TB
FERGUS, John Graham RESIGNED	Director	31 Mar 1999	31 Aug 1999		July 1933	Carleith, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AS
MACLEAN, John Neil RESIGNED	Director	02 Sep 1999	30 Jun 2001		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MARR, Ian Robert RESIGNED	Director	31 Mar 1999	21 Nov 2013	Scotland	August 1925	6 The Craigs, Greenock, Renfrewshire, PA16 7UU
MCGINN, James Waugh RESIGNED	Director	04 Feb 1999	31 Mar 1999		January 1962	152 Bath Street, Glasgow, G2 4TB
PHILLIPS, Fiona Janet RESIGNED	Director	31 Mar 1999	01 Sep 2015	Scotland	August 1956	9, Cloch Road, Gourock, Renfrewshire, PA19 1AB
WALLACE, George Hutton RESIGNED	Director	31 Mar 1999	01 Sep 2004		March 1940	6 Culzean Drive, Gourock, Renfrewshire, PA19 1AW

MARR, Alan James ACTIVE
Role: Director
Appointed on: 31 Mar 1999
Country of Residence: Scotland
Date of birth: June 1959
Address: Fair Isle, Broomknowe Road, Kilmacolm, PA13 4JQ

PILKINGTON, Douglas Charles Arthur RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 30 Oct 2009
Address: 31 Duthie Road, Gourock, Renfrewshire, PA19 1XS

MACROBERTS - (FIRM) RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1999
Resigned on: 31 Mar 1999
Address: 152 Bath Street, Glasgow, G2 4TB

CUNNINGHAM, Neil Gillies RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 31 Mar 1999
Date of birth: August 1964
Address: 152 Bath Street, Glasgow, Strathclyde, G2 4TB

FERGUS, John Graham RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: July 1933
Address: Carleith, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AS

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 30 Jun 2001
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MARR, Ian Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 21 Nov 2013
Country of Residence: Scotland
Date of birth: August 1925
Address: 6 The Craigs, Greenock, Renfrewshire, PA16 7UU

MCGINN, James Waugh RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 31 Mar 1999
Date of birth: January 1962
Address: 152 Bath Street, Glasgow, G2 4TB

PHILLIPS, Fiona Janet RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 01 Sep 2015
Country of Residence: Scotland
Date of birth: August 1956
Address: 9, Cloch Road, Gourock, Renfrewshire, PA19 1AB

WALLACE, George Hutton RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 01 Sep 2004
Date of birth: March 1940
Address: 6 Culzean Drive, Gourock, Renfrewshire, PA19 1AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
20 Mar 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
20 Mar 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Oct 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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