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Airp Holdings Ltd

Airp Holdings Ltd is an active company incorporated on 18 September 2020 with the registered office located in Inverness, Inverness. Airp Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC674749
Private limited company
Scottish Company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Ardross Street
Inverness
IV3 5NN
Scotland
Address changed on 20 Jan 2026 (5 days ago)
Previous address was Harbour House 1 Shore Street Lossiemouth Moray IV31 6PD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1982
Director • British • Lives in Scotland • Born in Aug 1963
CM Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CM Bidco Limited
David Alexander McConachie and Euan Halliday Lock are mutual people.
Active
Campbell & McConnachie Limited
David Alexander McConachie and Euan Halliday Lock are mutual people.
Active
Advanced Investment & Retirement Planning (Scotland) Ltd
David Alexander McConachie and Euan Halliday Lock are mutual people.
Active
Julia Williams Financial Planning Ltd
David Alexander McConachie and Euan Halliday Lock are mutual people.
Active
Oakbank Financial Services Ltd
David Alexander McConachie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3
Decreased by £10 (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.13K
Increased by £31.93K (+71%)
Total Liabilities
-£58.49K
Increased by £9.94K (+20%)
Net Assets
£18.64K
Increased by £21.99K (-656%)
Debt Ratio (%)
76%
Decreased by 31.58% (-29%)
Latest Activity
Registered Address Changed
5 Days Ago on 20 Jan 2026
Accounting Period Shortened
6 Days Ago on 19 Jan 2026
Registered Address Changed
9 Days Ago on 16 Jan 2026
Cm Bidco Limited (PSC) Appointed
20 Days Ago on 5 Jan 2026
Ferrier John Pryde (PSC) Resigned
20 Days Ago on 5 Jan 2026
Ross David Smith (PSC) Resigned
20 Days Ago on 5 Jan 2026
James West Smith (PSC) Resigned
20 Days Ago on 5 Jan 2026
Ross David Smith Resigned
20 Days Ago on 5 Jan 2026
Ferrier John Pryde Resigned
20 Days Ago on 5 Jan 2026
Mr Euan Halliday Lock Appointed
20 Days Ago on 5 Jan 2026
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Documents
Registered office address changed from Harbour House 1 Shore Street Lossiemouth Moray IV31 6PD Scotland to 7 Ardross Street Inverness IV3 5NN on 20 January 2026
Submitted on 20 Jan 2026
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 19 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 19 Jan 2026
Change of share class name or designation
Submitted on 19 Jan 2026
Notification of Cm Bidco Limited as a person with significant control on 5 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Euan Halliday Lock as a director on 5 January 2026
Submitted on 16 Jan 2026
Appointment of Mr David Alexander Mcconachie as a director on 5 January 2026
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Memorandum and Articles of Association
Submitted on 16 Jan 2026
Termination of appointment of Ferrier John Pryde as a director on 5 January 2026
Submitted on 16 Jan 2026
Repayment History
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