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Aire-Sales Holdings Limited

Aire-Sales Holdings Limited is an active company incorporated on 5 November 2012 with the registered office located in Glasgow, City of Glasgow. Aire-Sales Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC436130
Private limited company
Scottish Company
Age
13 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7th Floor Capella
60 York Street
Glasgow
G2 8JX
Scotland
Address changed on 15 Feb 2024 (1 year 9 months ago)
Previous address was C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW Scotland
Telephone
0141 2044750
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Oct 1963
Director • British • Lives in Scotland • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Aire-Sales Scotland Limited
James Murray Pilley Colbron and Joseph Cameron are mutual people.
Active
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Mfmac Secretaries Limited is a mutual person.
Active
Image Estates Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ewp Investments Limited
Mfmac Secretaries Limited is a mutual person.
Active
Abercastle NV Limited
Mfmac Secretaries Limited is a mutual person.
Active
Immunova Therapeutics Limited
Mfmac Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.7K
Increased by £11.91K (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£395.73K
Increased by £11.91K (+3%)
Total Liabilities
-£2.14K
Decreased by £360 (-14%)
Net Assets
£393.59K
Increased by £12.27K (+3%)
Debt Ratio (%)
1%
Decreased by 0.11% (-17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
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Documents
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Registered office address changed from C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW Scotland to 7th Floor Capella 60 York Street Glasgow G2 8JX on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 18 Nov 2022
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW on 15 August 2022
Submitted on 15 Aug 2022
Repayment History
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