REGISTERED NUMBER: SC155409 (Scotland)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

JOHN AIRD (HOLDINGS) LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M G Winter

A J A Winter

REGISTERED OFFICE:

Unit 3, 7 Kyle Road

Kyle Industrial Estate

Irvine

Ayrshire

KA12 8JF

REGISTERED NUMBER:

SC155409 (Scotland)

ACCOUNTANTS:

BK Plus Ltd

6th Floor

Gordon Chambers

90 Mitchell Street

Glasgow

Lanarkshire

G1 3NQ

FIXED ASSETS

Investments

4

143,000

143,000

CURRENT ASSETS

Cash at bank

3,548

3,548

NET CURRENT ASSETS

3,548

3,548

TOTAL ASSETS LESS CURRENT LIABILITIES

146,548

146,548

CAPITAL AND RESERVES

Called up share capital

81,731

82,232

Capital redemption reserve

37,388

36,887

Retained earnings

27,429

27,429

SHAREHOLDERS' FUNDS

146,548

146,548

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 September 2025 and were signed on its behalf by:

M G Winter - Director

1.	STATUTORY INFORMATION

John Aird (Holdings) Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 January 2024

and 31 December 2024

143,000

NET BOOK VALUE

At 31 December 2024

143,000

At 31 December 2023

143,000

Unlisted investments comprise of the entire issued share capital of John Aird & Company Limited, a wholesaler of window furnishings registered in Scotland.

The results of the above company have not been consolidated into group accounts as the directors are of the opinion that they are entitled to the exemption conferred by Section 248 of the Companies Act 2006.