Airies Holdco Limited

SC521741

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 03/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Rosheen Mcguckian

director · Since 30/09/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 7 other boards

Eoin Patrick Kelly

director · Since 05/05/2026

IRISH · IRELAND · Age 35

Also on 26 other boards

Persons with Significant Control

Airies Topco Limited

75–100% shares

Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL

Reg: Sc521717 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE BANK OF TOLYO-MITSUBISHI UFJ, LTD

Created 28/01/2016Registered 02/02/2016Satisfied 20/08/2020

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 28/01/2016Registered 02/02/2016Satisfied 20/08/2020

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 28/01/2016Registered 02/02/2016Satisfied 20/08/2020

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI

Created 28/01/2016Registered 02/02/2016Satisfied 20/08/2020