AIRP HOLDINGS LTD

Key Data

Status

Active

Company No.

SC674749

Incorporation date

18/09/2020

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2020)

20/01/2026

Registered office address changed from Harbour House 1 Shore Street Lossiemouth Moray IV31 6PD Scotland to 7 Ardross Street Inverness IV3 5NN on 2026-01-20

View PDF (1 pages)

19/01/2026

Notification of Cm Bidco Limited as a person with significant control on 2026-01-05

View PDF (2 pages)

19/01/2026

Change of share class name or designation

View PDF (2 pages)

19/01/2026

Particulars of variation of rights attached to shares

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19/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

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16/01/2026

Memorandum and Articles of Association

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16/01/2026

Resolutions

View PDF (1 pages)

16/01/2026

Appointment of Mr David Alexander Mcconachie as a director on 2026-01-05

View PDF (2 pages)

16/01/2026

Appointment of Mr Euan Halliday Lock as a director on 2026-01-05

View PDF (2 pages)

16/01/2026

Termination of appointment of Ferrier John Pryde as a director on 2026-01-05

View PDF (1 pages)

16/01/2026

Termination of appointment of Ross David Smith as a director on 2026-01-05

View PDF (1 pages)

16/01/2026

Cessation of James West Smith as a person with significant control on 2026-01-05

View PDF (1 pages)

16/01/2026

Cessation of Ross David Smith as a person with significant control on 2026-01-05

View PDF (1 pages)

16/01/2026

Cessation of Ferrier John Pryde as a person with significant control on 2026-01-05

View PDF (1 pages)

16/01/2026

Registered office address changed from 7 Ardross Street Inverness IV3 5NN Scotland to Harbour House 1 Shore Street Lossiemouth Moray IV31 6PD on 2026-01-16

View PDF (1 pages)

28/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

27/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

17/06/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

05/09/2023

Notification of Ferrier Pryde as a person with significant control on 2023-09-01

View PDF (2 pages)

05/09/2023

Notification of Ross David Smith as a person with significant control on 2023-09-01

View PDF (2 pages)

05/09/2023

Change of details for Mr James West Smith as a person with significant control on 2023-09-01

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

27/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

27/06/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

17/02/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

26/11/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

23/06/2021

Registered office address changed from 7 Ardross Street Inverness IV3 5PL Scotland to 7 Ardross Street Inverness IV3 5NN on 2021-06-23

View PDF (1 pages)

04/06/2021

Termination of appointment of James West Smith as a director on 2021-05-14

View PDF (1 pages)

01/04/2021

Cessation of Ross David Smith as a person with significant control on 2020-10-13

View PDF (3 pages)

31/03/2021

Change of details for Mr James West Smith as a person with significant control on 2020-10-13

View PDF (5 pages)

31/03/2021

Statement of capital following an allotment of shares on 2020-10-13

View PDF (4 pages)

31/03/2021

Cessation of Ferrier John Pryde as a person with significant control on 2020-10-13

View PDF (3 pages)

29/03/2021

Change of share class name or designation

View PDF (2 pages)

18/09/2020

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+95.00 % *

* during past year

Cash in Bank

£585.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
5.92K
-
0.00
-
-

2022
2
25.06K
-
0.00
300.00
-

2023
2
26.56K
-
0.00
585.00
-

2023
2
26.56K
-
0.00
585.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

26.56K £5.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

585.00 £95.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, James West	Director	18/09/2020 - 14/05/2021	14
Mcconachie, David Alexander	Director	05/01/2026 - Present	7
Mr Ferrier John Pryde	Director	18/09/2020 - 05/01/2026	4
Mr Ross David Smith	Director	18/09/2020 - 05/01/2026	4
Lock, Euan Halliday	Director	05/01/2026 - Present	4

Persons with Significant Control

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

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Description

About AIRP HOLDINGS LTD

AIRP HOLDINGS LTD is an(a) Active company incorporated on 18/09/2020 with the registered office located at 7 Ardross Street, Inverness IV3 5NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRP HOLDINGS LTD?

AIRP HOLDINGS LTD is currently Active. It was registered on 18/09/2020 .

Where is AIRP HOLDINGS LTD located?

AIRP HOLDINGS LTD is registered at 7 Ardross Street, Inverness IV3 5NN.

What does AIRP HOLDINGS LTD do?

AIRP HOLDINGS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AIRP HOLDINGS LTD have?

AIRP HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for AIRP HOLDINGS LTD?

The latest filing was on 20/01/2026: Registered office address changed from Harbour House 1 Shore Street Lossiemouth Moray IV31 6PD Scotland to 7 Ardross Street Inverness IV3 5NN on 2026-01-20.