Aerosurf Limited

SC185923

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

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 20/05/1998

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

03110

Marine fishing

Officers

Mr George West

director · Since 16/03/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 21 other boards

Mr Daniel Stein

director · Since 30/04/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Levemun Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Office 5433, 321-323 High Road, Chadwell Heath, RM6 6AX

Reg: 17089488 · England And Wales · Private Limited Company

Notified 30/04/2026

Former PSCs

Mr Lachlan Douglas Murray

Ceased 04/05/2018

Ocean Fleet Seafood Ltd

Ceased 18/03/2020

Kęstutis Bružas

Ceased 07/10/2022

Mr Daniel Stein

Ceased 11/01/2023

Ilona Smilkts

Ceased 30/04/2026

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2018Registered 19/12/2018Satisfied 16/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2018Registered 18/09/2018Satisfied 09/12/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/05/2013Registered 07/06/2013Satisfied 14/07/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2013Registered 07/06/2013Satisfied 10/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1999Registered 24/08/1999Satisfied 01/06/2018

charge

satisfied

PETER HENRY PIRIOU & HAZEL ANN PIRIOU

Created 13/04/1999Registered 04/05/1999Satisfied 04/06/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/04/1999Registered 28/04/1999Satisfied 06/08/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/07/1998Registered 21/07/1998Satisfied 04/06/2013

charge

satisfied

PETER EDWARD HENRY PIRIOU AND ANOTHER

Created 15/07/1998Registered 21/07/1998Satisfied 04/06/2013

charge

satisfied

PETER EDWARD HENRY PIRIOU & ANOTHER

Created 10/07/1998Registered 15/07/1998Satisfied 18/06/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/07/1998Registered 13/07/1998Satisfied 12/07/2013