AIRE-SALES SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC110291

Incorporation date

08/04/1988

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1988)

13/03/2026

Information not on the register a notification of the change of a sail address was removed on 13/03/2026 as it is no longer considered to form part of the register.

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13/03/2026

Information not on the register a notification of the change of a sail address was removed on 13/03/2026 as it is no longer considered to form part of the register.

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03/03/2026

Confirmation statement made on 2026-02-19 with no updates

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03/03/2026

Register inspection address has been changed from C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY

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05/02/2026

Total exemption full accounts made up to 2025-06-30

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05/06/2025

Secretary's details changed for Morton Fraser Seretaries Limited on 2024-05-08

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19/02/2025

Confirmation statement made on 2025-02-19 with no updates

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12/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

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16/02/2024

Change of details for Aire Sales Holdings Limited as a person with significant control on 2024-01-16

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15/02/2024

Registered office address changed from , C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street, Glasgow, G2 1RW, Scotland to 7th Floor Capella 60 York Street Glasgow G2 8JX on 2024-02-15

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29/03/2023

Total exemption full accounts made up to 2022-06-30

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02/03/2023

Confirmation statement made on 2023-02-25 with no updates

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15/08/2022

Registered office address changed from , 6th Floor, 145 st Vincent Street, Glasgow, G2 5JF to 7th Floor Capella 60 York Street Glasgow G2 8JX on 2022-08-15

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31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

04/03/2022

Confirmation statement made on 2022-02-25 with no updates

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23/11/2021

Register(s) moved to registered inspection location C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL

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23/11/2021

Register inspection address has been changed to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL

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27/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

26/04/2021

Appointment of Morton Fraser Seretaries Limited as a secretary on 2021-04-26

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13/04/2021

Confirmation statement made on 2021-02-25 with no updates

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06/04/2020

Confirmation statement made on 2020-02-25 with no updates

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24/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

08/08/2019

Appointment of Mr Joseph Cameron as a director on 2019-08-02

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06/06/2019

Termination of appointment of Charles Robin Friel as a director on 2019-04-30

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14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with no updates

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28/02/2018

Confirmation statement made on 2018-02-25 with no updates

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19/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

13/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

01/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

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08/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

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18/11/2014

Total exemption small company accounts made up to 2014-06-30

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09/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

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11/12/2013

Total exemption small company accounts made up to 2013-06-30

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03/07/2013

Registration of charge 1102910001

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02/07/2013

Appointment of Mr James Murray Pilley Colbron as a director

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06/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

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06/03/2013

Registered office address changed from , 145 st Vincent Street, Glasgow, G2 5JF, United Kingdom on 2013-03-06

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25/02/2013

Registered office address changed from , St Stephens House, 279 Bath Street, Glasgow, G2 4JL on 2013-02-25

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11/02/2013

Termination of appointment of Macdonalds as a secretary

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05/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

19/03/2012

Cancellation of shares. Statement of capital on 2012-03-19

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15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

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14/03/2012

Purchase of own shares.

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06/03/2012

Termination of appointment of Robert Hailstones as a director

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21/11/2011

Total exemption small company accounts made up to 2011-06-30

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01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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01/03/2011

Director's details changed for Charles Robin Friel on 2011-03-01

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01/03/2011

Director's details changed for Mr Robert Hailstones on 2011-03-01

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09/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/05/2010

Resolutions

View PDF (7 pages)

14/05/2010

Cancellation of shares. Statement of capital on 2010-05-14

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14/05/2010

Termination of appointment of Allan Mathieson as a director

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14/05/2010

Purchase of own shares.

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25/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

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25/02/2010

Director's details changed for Allan Mathieson on 2010-02-25

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25/02/2010

Director's details changed for Charles Robin Friel on 2010-02-25

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25/02/2010

Secretary's details changed for Macdonalds on 2010-02-25

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02/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

26/03/2009

Return made up to 26/02/09; full list of members

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18/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/02/2008

Return made up to 26/02/08; full list of members

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12/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/04/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

03/03/2006

Return made up to 26/02/06; full list of members

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19/12/2005

Accounts for a small company made up to 2005-06-30

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06/04/2005

Return made up to 26/02/05; full list of members

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25/01/2005

Accounts for a small company made up to 2004-06-30

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23/02/2004

Return made up to 26/02/04; full list of members

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16/12/2003

Accounts for a small company made up to 2003-06-30

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02/03/2003

Return made up to 26/02/03; full list of members

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29/11/2002

Accounts for a small company made up to 2002-06-30

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21/02/2002

Return made up to 26/02/02; full list of members

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14/11/2001

Accounts for a small company made up to 2001-06-30

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24/07/2001

Registered office changed on 24/07/01 from:\c/o macdonalds, 1 claremont terrace, glasgow, G3 7UQ

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28/02/2001

Return made up to 26/02/01; full list of members

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08/11/2000

Accounts for a small company made up to 2000-06-30

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06/03/2000

Return made up to 26/02/00; full list of members

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07/12/1999

Accounts for a small company made up to 1999-06-30

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23/02/1999

Return made up to 26/02/99; no change of members

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13/11/1998

Accounts for a small company made up to 1998-06-30

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04/03/1998

Return made up to 26/02/98; full list of members

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10/02/1998

Accounts for a small company made up to 1997-06-30

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24/02/1997

Return made up to 26/02/97; no change of members

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18/11/1996

Accounts for a small company made up to 1996-06-30

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05/03/1996

Return made up to 26/02/96; full list of members

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13/02/1996

Accounts for a small company made up to 1995-06-30

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22/02/1995

Return made up to 26/02/95; no change of members

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30/01/1995

Accounts for a small company made up to 1994-06-30

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26/01/1995

Director's particulars changed

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10/03/1994

Return made up to 26/02/94; no change of members

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21/01/1994

Accounts for a small company made up to 1993-06-30

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04/03/1993

Return made up to 26/02/93; full list of members

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08/01/1993

Accounts for a small company made up to 1992-06-30

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09/03/1992

Return made up to 26/02/92; no change of members

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31/01/1992

Accounts for a small company made up to 1991-06-30

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11/03/1991

Return made up to 26/02/91; no change of members

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11/03/1991

Accounts for a small company made up to 1990-06-30

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11/01/1991

Return made up to 31/12/90; full list of members

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14/03/1990

Return made up to 31/12/89; full list of members

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23/02/1990

Memorandum and Articles of Association

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23/02/1990

Resolutions

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16/02/1990

Accounts for a small company made up to 1989-06-30

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13/04/1989

Accounting reference date shortened from 31/12 to 30/06

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20/02/1989

Miscellaneous

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20/02/1989

Accounting reference date shortened from 31/03 to 31/12

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17/06/1988

Certificate of change of name

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17/06/1988

Certificate of change of name

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07/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/06/1988

Registered office changed on 07/06/88 from:\24 castle st, edinburgh, EH2 3HT

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08/04/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AIRE-SALES SCOTLAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
831.90K
-
0.00
1.38M
-

2022
5
1.33M
-
0.00
1.52M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MORTON FRASER SECRETARIES LIMITED	Corporate Secretary	26/04/2021 - Present	9
Cameron, Joseph	Director	02/08/2019 - Present	1
Colbron, James Murray Pilley	Director	28/06/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRE-SALES SCOTLAND LIMITED

AIRE-SALES SCOTLAND LIMITED is an(a) Active company incorporated on 08/04/1988 with the registered office located at 7th Floor Capella, 60 York Street, Glasgow G2 8JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRE-SALES SCOTLAND LIMITED?

AIRE-SALES SCOTLAND LIMITED is currently Active. It was registered on 08/04/1988 .

Where is AIRE-SALES SCOTLAND LIMITED located?

AIRE-SALES SCOTLAND LIMITED is registered at 7th Floor Capella, 60 York Street, Glasgow G2 8JX.

What does AIRE-SALES SCOTLAND LIMITED do?

AIRE-SALES SCOTLAND LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AIRE-SALES SCOTLAND LIMITED?

The latest filing was on 13/03/2026: Information not on the register a notification of the change of a sail address was removed on 13/03/2026 as it is no longer considered to form part of the register..