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AIRE-SALES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aire-sales Holdings Limited. The company was founded 12 years ago and was given the registration number SC436130. The firm's registered office is in GLASGOW. You can find them at 6th Floor, 145 St Vincent Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIRE-SALES HOLDINGS LIMITED
Company Number:SC436130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, 145 St Vincent Street, Glasgow, G2 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Corporate Secretary26 April 2021Active
7th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Director02 August 2019Active
7th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX

Director28 June 2013Active
St Stephen's House, 279, Bath Street, Glasgow, United Kingdom, G2 4JL

Corporate Secretary05 November 2012Active
6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF

Director28 June 2013Active
6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF

Director05 November 2012Active

People with Significant Control

Charles Robin Friel
Notified on:22 February 2018
Status:Active
Date of birth:March 1952
Nationality:British
Address:6th, Floor, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Colbron
Notified on:22 February 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:7th Floor, Capella, Glasgow, Scotland, G2 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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