Airsprung Scotland Limited

SC068122

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MELVILLE STREET, FALKIRK, FK1 1HZ

Incorporated 23/05/1979

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Tean Elizabeth Dallaway Bsc Aca

secretary · Since 29/04/1996

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Antonio Lisanti

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mrs Tean Elizabeth Dallaway Bsc Aca

director · Since 31/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Persons with Significant Control

Airsprung Group Plc

75–100% shares

voting-rights-75-to-100-percent-as-trust

8th Floor, Central Square, 29, Wellington Street, Leeds, LS1 4DL

Reg: 1277785 · Companies House, Uk · Private Limited Company

Notified 15/05/2026

Former PSCs

Mr Andrew Stewart Perloff

Ceased 15/05/2026

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 30/06/1982Registered 14/07/1982Satisfied 13/04/1988