Aircon Scotland Limited

SC462831

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

62 QUEENS ROAD, ABERDEEN, AB15 4YE

Incorporated 01/11/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Robert David Anderson

director · Since 11/02/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 12 other boards

Mr James Grieve Barrack

director · Since 11/02/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 26 other boards

Stuart Norman Flint

director · Since 11/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Gordon Ian Middleton

secretary · Since 20/10/2021

Also on 15 other boards

Mr Gordon Ian Middleton

director · Since 29/06/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Persons with Significant Control

Chess Group Investment Company Limited

75–100% shares

75–100% votes

Appoint directors

62, Queens Road, Aberdeen, AB15 4YE

Reg: Sc487490 · Uk Companies House · Private Limited Company

Notified 02/08/2023

Former PSCs

Mr James Grieve Barrack

Ceased 31/10/2024

Charges1 outstanding

Charge

outstanding

JG BARRACK FINANCE COMPANY LIMITED

Created 23/01/2025Registered 23/01/2025

Charge

satisfied

JG BARRACK FINANCE COMPANY LIMITED

Created 19/12/2017Registered 30/12/2017Satisfied 07/09/2019