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Company Information for

AIRD WALKER & RALSTON LIMITED

SMITH & WALLACE & CO, 1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA,
Company Registration Number
SC020812
Private Limited Company
Active

Company Overview

About Aird Walker & Ralston Ltd
AIRD WALKER & RALSTON LIMITED was founded on 1939-02-02 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Aird Walker & Ralston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIRD WALKER & RALSTON LIMITED
 
Legal Registered Office
SMITH & WALLACE & CO
1 SIMONSBURN ROAD
KILMARNOCK
AYRSHIRE
KA1 5LA
Other companies in KA1
 
Filing Information
Company Number SC020812
Company ID Number SC020812
Date formed 1939-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB262843941  
Last Datalog update: 2023-10-07 13:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRD WALKER & RALSTON LIMITED
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Company Officers of AIRD WALKER & RALSTON LIMITED

Current Directors
Officer Role Date Appointed
DEREK ROBERT NISBET
 Company Secretary 2012-03-30
GORDON CHRISTIE
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MACDONALD
 Director 2013-06-05 2015-11-25
DAVID WILLIAM MCAUGHTRIE
 Director 2012-03-30 2015-11-25
DEREK ROBERT NISBET
 Director 2012-03-30 2015-10-25
FRASER MCGAVIN
 Company Secretary 2010-01-28 2012-03-30
FRIEDA GRIER
 Director 1994-11-22 2012-03-30
ARCHIBALD CHARLES JAY
 Director 1989-09-13 2012-03-30
FRASER MCGAVIN
 Director 2009-08-14 2012-03-30
WILLIAM THORBURN BELL SCOTT
 Company Secretary 1989-09-13 2010-01-28
WILLIAM THORBURN BELL SCOTT
 Director 1989-09-13 2010-01-28
GILBERT ANDERSON JAMES
 Director 1993-04-01 1997-02-28
JOHN WALKER
 Director 1989-09-13 1996-05-31
WILLIAM NOBLE POLLOCK
 Director 1989-09-13 1994-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON CHRISTIE AIRD WALKER LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-02-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 12000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCAUGHTRIE
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NISBET
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MACDONALD
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 12002
2015-09-29AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 12002
2014-09-18AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM C/O Smith & Wallace 1 Simonsburn Road Kilmarnock KA1 5LA
2013-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 12002
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR GEORGE MACDONALD
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-04AR0102/09/12 ANNUAL RETURN FULL LIST
2012-08-14AUDAUDITOR'S RESIGNATION
2012-05-15MEM/ARTSARTICLES OF ASSOCIATION
2012-04-26AP03SECRETARY APPOINTED DEREK ROBERT NISBET
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY FRASER MCGAVIN
2012-04-26AP01DIRECTOR APPOINTED DAVID WILLIAM MCAUGHTRIE
2012-04-26AP01DIRECTOR APPOINTED DEREK ROBERT NISBET
2012-04-26AP01DIRECTOR APPOINTED GORDON CHRISTIE
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MCGAVIN
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDA GRIER
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD JAY
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 150 MAIN STREET PRESTWICK KA9 1PB
2012-04-25SH0130/03/12 STATEMENT OF CAPITAL GBP 12002
2012-04-11RES01ALTER ARTICLES 30/03/2012
2012-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-09AR0102/09/11 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-13AR0102/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGAVIN / 02/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD CHARLES JAY / 02/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDA GRIER / 02/09/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / FRASER MCGAVIN / 02/09/2010
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SCOTT
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT
2010-02-01AP03SECRETARY APPOINTED FRASER MCGAVIN
2009-09-11363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-01288aDIRECTOR APPOINTED FRASER MCGAVIN
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-02363sRETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-09-18363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-09-14363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-17363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-20363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-04363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-19363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-05363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-09-28363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-06363sRETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24363sRETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
1997-03-03288bDIRECTOR RESIGNED
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-30363sRETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
1996-06-17288DIRECTOR RESIGNED
1995-10-03363sRETURN MADE UP TO 02/09/95; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AIRD WALKER & RALSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRD WALKER & RALSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1980-06-24 Satisfied PRESTWICK INVESTMENT TRUST LIMITED
BOND OF CASH CREDIT & FLOATING CHARGE 1969-09-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DISPOSITION & MINUTE OF AGREEMENT 1968-03-15 Satisfied BRITISH BANK OF COMMERCE LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRD WALKER & RALSTON LIMITED

Intangible Assets
Patents
We have not found any records of AIRD WALKER & RALSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRD WALKER & RALSTON LIMITED
Trademarks
We have not found any records of AIRD WALKER & RALSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRD WALKER & RALSTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AIRD WALKER & RALSTON LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AIRD WALKER & RALSTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRD WALKER & RALSTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRD WALKER & RALSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA1 5LA