OpenRegistry
Companies House/Inverness/Company profile

AIRP HOLDINGS LTD

Active
SC674749·incorporated 2020-09-18

AIRP HOLDINGS LTD is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number SC674749; OpenRegistry canonical ID GB-SC674749-airp-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
7 ARDROSS STREET, INVERNESS, IV3 5NN, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

AIRP HOLDINGS LTD has 1 person with significant control on file:

  • Cm Bidco Limited (England reg. 14368916). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr James West Smith born 1954 resident in Scotland, British national. Notified 2020-09-18. Ceased 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ferrier John Pryde born 1968 resident in Scotland, British national. Notified 2020-09-18. Ceased 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross David Smith born 1977 resident in Scotland, British national. Notified 2020-09-18. Ceased 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ferrier John Pryde born 1968 resident in Scotland, British national. Notified 2023-09-01. Ceased 2026-01-05.
    • Owns 25–50% of shares
  • Mr Ross David Smith born 1977 resident in Scotland, British national. Notified 2023-09-01. Ceased 2026-01-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Inverness: