Company information:
Airies Holdco Limited (No: SC521741)
Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Status: Active
Incorporated: 12-Mar-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARIE JOYCE ( DOB: Mar-1973 From: Sep-2016 )
Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966 From: Sep-2016 )
Current Director: MANUS O'DONNELL ( DOB: Feb-1975 From: Sep-2016 )
Current Secretary: MARIE JOYCE ( From: Sep-2016 )
Resigned Director: ALAN GEORGE BAKER ( DOB: Nov-1966 From: Dec-2015 To: Sep-2016 )
Resigned Director: ALASDAIR GORDON MACLEOD ( From: Dec-2015 To: Sep-2016 )
Resigned Director: MANUS JAMES O'DONNELL ( DOB: Feb-1975 From: Sep-2016 To: Jul-2021 )
Resigned Secretary: JULIE COYLE ( From: Dec-2015 To: Sep-2016 )
Persons of Significant Control:
Airies Topco Limited, Pinsent Masons Llp 13 Queens Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)