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Airagri Limited

SC241309

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Incorporated 18/12/2002

Previously known as

Heli Highland (Helicopters) Limited · until 02/06/2015
Andrew Mcgillivray Ltd. · until 15/05/2015
Andrew Mcgillivary Ltd. · until 23/12/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Christine Pettigrew Mcgillivray

secretary · Since 18/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Andrew Iain Mcgillivray

director · Since 18/12/2002

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mrs Christine Pettigrew Mcgillivray

director · Since 18/12/2002

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Christine Pettigrew Mcgillivray

secretary · Since 18/12/2002

British

Andrew Iain Mcgillivray

director · Since 18/12/2002

British · Scotland · Age 52

Christine Pettigrew Mcgillivray

director · Since 18/12/2002

British · Scotland · Age 53

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 18/12/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 18/12/2002

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 18/12/2002

Persons with Significant Control

Mr Andrew Iain Mcgillivray

25–50% shares
25–50% votes

British · Scotland · Age 52

Greenknowes, Maddiston, Falkirk, FK2 0BX

Notified 06/04/2016

Mrs Christine Pettigrew Mcgillivray

25–50% shares
25–50% votes

British · Scotland · Age 53

Greenknowes, Maddiston, Falkirk, FK2 0BX

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 5 Gateway Business Park
2026-07-25

UNIT 5 GATEWAY BUSINESS PARK

post townGrangemouth
2026-07-25

GRANGEMOUTH

officer appointedMCGILLIVRAY, Christine Pettigrew
2026-07-25
officer appointedMCGILLIVRAY, Andrew Iain
2026-07-25
officer appointedMCGILLIVRAY, Christine Pettigrew
2026-07-25