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AULDS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC193186
Incorporation Date
1999-02-04
Company Type
Private limited company (Ltd.)
Address
RENFREWSHIRE, United Kingdom
Website
aulds.co.uk/
Source: Companies House

AULDS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC193186, and its current status with Companies House is active. The company was incorporated on 4 February 1999 and lists its registered address as RENFREWSHIRE, United Kingdom. 4 shareholders are on record for AULDS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for AULDS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALAN JAMES MARR, holding 54.9% — a majority holding — followed by FIONA JANET PHILLIPS at 22.9%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ALAN JAMES MARR 54.9% Companies House
FIONA JANET PHILLIPS 22.9% Companies House
CAMERON JAMES MARR 11.1% Companies House
LEWIS ALEXANDER MARR 11.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for AULDS HOLDINGS LIMITED is a current appointment, filed with Companies House. Alan Marr (appointed 1999-03-31) serves as Director. The remaining 4 records shown (Fiona Phillips, Ian Marr and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AULDS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Alan Marr ACTIVE

Appointed
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FP
Fiona Phillips RESIGNED

Appointed
1999-03-31
Resigned
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Marr RESIGNED

Appointed
1999-03-31
Resigned
2013-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
George Wallace RESIGNED

Appointed
1999-03-31
Resigned
2004-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Douglas Pilkington RESIGNED

Appointed
1999-03-31
Resigned
2009-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AULDS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AULDS HOLDINGS LIMITED
United Kingdom
AULDS THE BAKERS LTD
United KingdomGB SC440756

AULDS RETAIL LIMITED
United KingdomGB SC602834

AULDS SERVICES LIMITED
United KingdomGB SC602845

AULDS BAKERIES LIMITED
United KingdomGB SC193178

AULDS DELICIOUS DESSERTS LIMITED
United KingdomGB SC044454

AULDS PIAZZA LIMITED
United KingdomGB SC606127

AULDS OAK MALL LIMITED
United KingdomGB SC606118

AULDS ST ENOCHS LIMITED
United KingdomGB SC606108

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns AULDS HOLDINGS LIMITED?

Four shareholders are currently on record for AULDS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALAN JAMES MARR, holding 54.9% — a majority holding — followed by FIONA JANET PHILLIPS at 22.9%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AULDS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AULDS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AULDS HOLDINGS LIMITED have on record?

4 shareholders are shown on record for AULDS HOLDINGS LIMITED.

What is AULDS HOLDINGS LIMITED's company registration number?

AULDS HOLDINGS LIMITED's registration number is SC193186, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AULDS HOLDINGS LIMITED still an active company?

AULDS HOLDINGS LIMITED's status on Companies House is listed as active.

When was AULDS HOLDINGS LIMITED incorporated?

AULDS HOLDINGS LIMITED was incorporated on 4 February 1999, according to Companies House.

What is AULDS HOLDINGS LIMITED's registered address?

The registered address on file for AULDS HOLDINGS LIMITED is RENFREWSHIRE, United Kingdom.

What legal structure is AULDS HOLDINGS LIMITED registered as?

AULDS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AULDS HOLDINGS LIMITED?

One of the 5 officer records shown for AULDS HOLDINGS LIMITED is a current appointment, filed with Companies House. Alan Marr (appointed 1999-03-31) serves as Director. The remaining 4 records shown (Fiona Phillips, Ian Marr and 2 others) are former appointments that have since been resigned. Management authority at AULDS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AULDS HOLDINGS LIMITED have a parent company or subsidiaries?

AULDS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AULDS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AULDS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AULDS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AULDS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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