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Air Control Entech Limited
Air Control Entech Limited is an active company incorporated on 2 December 2016 with the registered office located in Aberdeen, Aberdeenshire. Air Control Entech Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC551681
Private limited company
Scottish Company
Age
8 years
Incorporated
2 December 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 January 2025
(7 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Air Control Entech Limited
Contact
Address
Unit 12-13 Murcar Commercial Park, Denmore Road
Bridge Of Don
Aberdeen
AB23 8JW
Scotland
Same address for the past
6 years
Companies in AB23 8JW
Telephone
01224 478898
Email
Unreported
Website
Aircontrolentech.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stefan Andre McGreevy
Director • British • Lives in Jersey • Born in Apr 1974
Derek Robert Smith
Director • British • Lives in Scotland • Born in Jul 1962
Marc Edward Whitton
Director • Managing Director • British • Lives in Scotland • Born in Apr 1991
Mr Blair George Leslie Nichols
Director • Technical Director • Scottish • Lives in Scotland • Born in Mar 1982
Roger Anthony Smith
Director • British • Lives in UK • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud3d Ltd
Mr Blair George Leslie Nichols is a mutual person.
Active
Estate Visuals Ltd
Marc Edward Whitton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£106.97K
Increased by £74.74K (+232%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.3M
Increased by £440.79K (+51%)
Total Liabilities
-£526.6K
Decreased by £183.44K (-26%)
Net Assets
£771.53K
Increased by £624.23K (+424%)
Debt Ratio (%)
41%
Decreased by 42.25% (-51%)
See 10 Year Full Financials
Latest Activity
Mr Marc Edward Whitton Appointed
1 Month Ago on 23 Jul 2025
Stefan Andre Mcgreevy Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Notification of PSC Statement
1 Year Ago on 27 Aug 2024
Srj Technologies Group Plc (PSC) Appointed
1 Year Ago on 21 Aug 2024
Kieran Hope (PSC) Resigned
1 Year Ago on 20 Aug 2024
Mr Roger Anthony Smith Appointed
1 Year Ago on 20 Aug 2024
Mr Stefan Andre Mcgreevy Appointed
1 Year Ago on 20 Aug 2024
Derek Robert Smith Resigned
1 Year Ago on 20 Aug 2024
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Documents
Appointment of Mr Marc Edward Whitton as a director on 23 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Stefan Andre Mcgreevy as a director on 2 June 2025
Submitted on 9 Jun 2025
Notification of Srj Technologies Group Plc as a person with significant control on 21 August 2024
Submitted on 12 Feb 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 28 Jan 2025
Registration of charge SC5516810002, created on 31 October 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 28 Aug 2024
Notification of a person with significant control statement
Submitted on 27 Aug 2024
Appointment of Mr Stefan Andre Mcgreevy as a director on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Derek Robert Smith as a director on 20 August 2024
Submitted on 27 Aug 2024
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Repayment History
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