Air Bag Stopper Holdings Limited

SC327964

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

CALEDONIAN EXCHANGE, 19A, EDINBURGH, EH3 8HE

Incorporated 18/07/2007

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Mr William George Menzies

director · Since 30/07/2007

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 7 other boards

Mr Ian Douglas Stevenson Ca

director · Since 22/07/2013

ACCOUNTANT

UNITED KINGDOM · SCOTLAND · Age 84

Also on 1 other board

Mrs Fiona Allison Wilson

secretary · Since 04/09/2018

Mrs Barbara Joan Menzies

director · Since 04/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Persons with Significant Control

Mr William George Menzies

25–50% shares

25–50% votes

British · Scotland · Age 74

33, Blinkbonny Gardens, Edinburgh, EH4 3HD

Notified 30/06/2016

Mrs Barbara Joan Menzies

25–50% shares

25–50% votes

British · Scotland · Age 73

33, Blinkbonny Gardens, Edinburgh, EH4 3HD

Notified 04/09/2018

Former PSCs

Mrs Barbara Joan Menzies

Ceased 04/09/2018