Innovair Limited

SC514066

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE A, ABERDEEN, AB10 1BR

Incorporated 26/08/2015

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

74202

Other specialist photography

74909

Other professional, scientific and technical activities

Officers

Burnett & Reid Llp

secretary · Since 26/08/2015

Mr Andrew Johnston

director · Since 26/08/2015

OFFSHORE OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 41

Mr Stuart Ewan Lawson

director · Since 26/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 41

Persons with Significant Control

Mr Andrew Johnston

Significant control

British · Scotland · Age 41

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Mr Stuart Ewan Lawson

Significant control

British · Scotland · Age 41

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Former PSCs

Mr Alistair Ross Adams

Ceased 07/12/2016

Mr Jamie Craig Watt

Ceased 10/03/2022

Charges2 outstanding

Charge

outstanding

SCOTTISH ENTERPRISE

Created 26/06/2024Registered 10/07/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2022Registered 21/04/2022

Charge

satisfied

BIBBY FACTORS LIMITED

Created 22/07/2021Registered 22/07/2021Satisfied 16/03/2022