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Companies House/Glasgow/Company profile

AIRE-SALES HOLDINGS LIMITED

Active
SC436130·incorporated 2012-11-05

AIRE-SALES HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 2012 at Companies House (number SC436130; OpenRegistry canonical ID GB-SC436130-aire-sales-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-05
Registered Address
7TH FLOOR CAPELLA, 60 YORK STREET, GLASGOW, G2 8JX, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIRE-SALES HOLDINGS LIMITED has 1 person with significant control on file:

  • James Colbron born 1963 resident in Scotland, British national. Notified 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Charles Robin Friel born 1952 resident in Scotland, British national. Notified 2018-02-22. Ceased 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-05. Ceased 2018-02-22.

Previous names

AIRE-SALES HOLDINGS LIMITED has previously traded as:

  • MACNEWCO THREE HUNDRED AND FORTY LIMITED (until 2012-11-12)

Similar UK companies

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