BAIRD'S (NEWCASTLE) LIMITED

Active Aberdeen

Other business support service activities n.e.c.

3 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
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BAIRD'S (NEWCASTLE) LIMITED

Other business support service activities n.e.c.

Founded 31 Aug 2021 Active Aberdeen, Scotland 3 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £4K £375 2024 year on year
Total assets £2M £73K 2024 year on year
Total Liabilities £2M £73K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

302-308 Clifton Road Aberdeen AB24 4HP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAIRD'S (NEWCASTLE) LIMITED (SC708170), an active healthcare and wellbeing company based in Aberdeen, Scotland. Incorporated 31 Aug 2021. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£19.96k

Increased by £1.88k (+10%)

Net Assets

£3.96k

Increased by £375.00 (+10%)

Total Liabilities

£2.26M

Decreased by £73.50k (-3%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 202150£50£1
26 Nov 202149£49£1

Officers

Officers

2 active 1 resigned
Status
Baird, Nicol RobertDirectorBritishScotland4731 Aug 2021Active
Baird, Robert MackieDirectorBritishScotland7526 Nov 2021Active

Shareholders

Shareholders (2)

Baird's Pharmacy Limited
51.0%
Chris Holmes
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Chris Holmes

British

Active
Notified 26 Nov 2021
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAIRD'S (NEWCASTLE) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Change Of NameCertificate Change Of Name Company
26 May 2026Change Of NameChange Of Name Request Comments
26 May 2026ResolutionResolutions
30 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
26 May 2026 Change Of Name

Certificate Change Of Name Company

26 May 2026 Change Of Name

Change Of Name Request Comments

26 May 2026 Resolution

Resolutions

30 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 days ago on 26 May 2026

Change Of Name Request Comments

3 days ago on 26 May 2026

Resolutions

3 days ago on 26 May 2026

Annual accounts made up to 31 Jan 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 30 Aug 2025 with no updates

9 months ago on 1 Sept 2025