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Companies House/Glasgow/Company profile

AERON AUTOMATION HOLDINGS LTD

Active
SC467298·incorporated 2014-01-14

AERON AUTOMATION HOLDINGS LTD is an active UK private limited company, incorporated on 14 January 2014 at Companies House (number SC467298; OpenRegistry canonical ID GB-SC467298-aeron-automation-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-14
Registered Address
46-48 WILSON PLACE, EAST KILBRIDE, GLASGOW, G74 4QD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

AERON AUTOMATION HOLDINGS LTD has 1 person with significant control on file:

  • Succession Investment Group Limited (Scotland reg. Sc782762). Notified 2023-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Victor Mellors born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Alan Rae born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC467298.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.