AIRD HOLDINGS LTD is a business entity registered at Companies House, UK, with entity identifier is SC637699. The registration start date is August 1, 2019. The current status is Active - Proposal to Strike off.
Company Number | SC637699 |
Company Name | AIRD HOLDINGS LTD |
Registered Address |
Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2019-08-01 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-01 |
Returns Due Date | 2020-08-29 |
Confirmation Statement Due Date | 2021-08-14 |
Confirmation Statement Last Update | 2020-07-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
SALTIRE COURT 2ND FLOOR NORTH 20 CASTLE TERRACE |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ROXWOOD PROPERTY LIMITED | Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
CRÈME DE LA CREPE FRANCHISE LIMITED | Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
DALRYMPLE INVESTMENTS LIMITED | Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN |
GOSLIN ESTATES LIMITED | Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN |
CREME DE LA CREPE LIMITED | Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN |
VALPAK SCOTLAND LIMITED | Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
Entity Name | Office Address |
---|---|
AZZURRE CARRY SCOT LP | C/o Cms Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
EQUITIX VI PRIMARY INFRASTRUCTURE (BRISTOL) LP | C/o Cma Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
3DMASKS LIMITED | Shoosmiths LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
CLINITEK INVESTOR (STOKE) LP | Cms Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
AI GFS CARRY LP | Cms Cameron Mckenna Mabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN |
EQUITIX VI PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LP | Cameron Mckenna Nabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN |
AI GFS GP LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD | Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD | Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
IRIS 1 LP | Cms Cmaeron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CALDWELL, Allan Mackinnon | Director (Active) | Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | November 1959 / 1 August 2019 |
British / Scotland |
Non-Executive Director |
GOURLAY, Lorna | Director (Active) | Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | September 1971 / 22 November 2019 |
British / Scotland |
Investor |
LAIDLAW, Suzanne | Director (Active) | Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | October 1974 / 1 August 2019 |
British / Scotland |
Project Manager |
LAWSON, Neil | Director (Active) | Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | October 1972 / 22 November 2019 |
British / Scotland |
Investor |
MARTIN, Hugh Thomson | Director (Active) | Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | January 1973 / 22 November 2019 |
British / Scotland |
Investor |
MARTIN, William George | Director (Active) | Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | March 1955 / 22 November 2019 |
British / Scotland |
Investor |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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