A & M IRELAND & SONS LIMITED — SC294923, Crail , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	A & M IRELAND & SONS LIMITED copy copied
Company number	SC294923 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 29 December 2005 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Monday, 02 December 2024 due by Sunday, 15 December 2024 Last statement dated Saturday, 02 December 2023
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	ASHBURN HOUSE, ST. ANDREWS ROAD, CRAIL, KY10 3UL copy copied

Officers

(as of 20.08.2022)

IRELAND, Fraser

Status:	Active
Appointed on:	Thursday, 29 December 2005
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

IRELAND, Gregor George

Status:	Active
Appointed on:	Thursday, 29 December 2005
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

IRELAND, Mark

Status:	Active
Appointed on:	Thursday, 29 December 2005
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Role:	Secretary

IRELAND, Mark

Status:	Active
Appointed on:	Thursday, 29 December 2005
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Fraser Ireland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Nationality:	British
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gregor George Ireland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Nationality:	British
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gregor George Ireland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Nationality:	British
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark William Ireland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark William Ireland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ashburn House, St. Andrews Road, Crail, KY10 3UL
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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