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ANNEFIELD SUPPLIES LIMITED

Company summary

Company number: SC214702
Status: ACTIVE
Incorporated / age: 12 January 200125 years
Registered office: 2 Ailsa Road, Kyle Estate, Irvine, KA12 8NG, Scotland
Accounts due: 30 November 2026
Confirmation statement due: 26 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:01 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
2 Ailsa Road, Kyle Estate, Irvine, KA12 8NG, Scotland
Nature of business
Other service activities n.e.c.
Previous company names
T.D.H. SERVICES (IRVINE) LIMITED
ANNEFIELD SUPPLIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHER, Michelle Denise ACTIVE	Director	06 Jul 2007		Scotland	November 1967	54 South Beach, Troon, Ayrshire, KA10 6EF
ALLAM, Stephen George RESIGNED	Secretary	06 Jul 2007	30 Apr 2025			2, Ailsa Road, Kyle Estate, Irvine, KA12 8NG, Scotland
HAMILTON, Anthony RESIGNED	Secretary	12 Jan 2001	06 Jul 2007			102 Portland Road, Irvine, Ayrshire
BRIAN REID LTD. RESIGNED	Nominee Secretary	12 Jan 2001	15 Jan 2001			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
HAMILTON, Anthony RESIGNED	Director	12 Jan 2001	06 Jul 2007		December 1946	102 Portland Road, Irvine, Ayrshire
HAMILTON, Daniel RESIGNED	Director	12 Jan 2001	06 Jul 2007		February 1971	34 Helen Terrace, Kilwinning, Ayrshire, KA13 6DB
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	12 Jan 2001	15 Jan 2001			14 Mitchell Lane, Glasgow, G1 3NU

MATHER, Michelle Denise ACTIVE
Role: Director
Appointed on: 06 Jul 2007
Country of Residence: Scotland
Date of birth: November 1967
Address: 54 South Beach, Troon, Ayrshire, KA10 6EF

ALLAM, Stephen George RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 30 Apr 2025
Address: 2, Ailsa Road, Kyle Estate, Irvine, KA12 8NG, Scotland

HAMILTON, Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jan 2001
Resigned on: 06 Jul 2007
Address: 102 Portland Road, Irvine, Ayrshire

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 2001
Resigned on: 15 Jan 2001
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

HAMILTON, Daniel RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 06 Jul 2007
Date of birth: February 1971
Address: 34 Helen Terrace, Kilwinning, Ayrshire, KA13 6DB

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 2001
Resigned on: 15 Jan 2001
Address: 14 Mitchell Lane, Glasgow, G1 3NU