Airtec International Limited

Company SC135384 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Augusto Bissoli Director · appointed 1992

34.4y median 34.4y

average tenure

34.4y

longest tenure

Directors past 6 years

Augusto Bissoli Director · appointed 1992

First-time vs portfolio directors

First-time (1)

Augusto Bissoli Director · appointed 1992

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	SC135384
Status	Active
Type	Private Limited Company
Incorporated	04/12/1991
Address	UNIT 5 INNER CITY TRADING ESTATE, 40 COUPER STREET, GLASGOW, G4 0DL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46620 - Wholesale of machine tools

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Augusto Bissoli ceased 2016-04-06
25-50% shares (trust), 50-75% voting (trust) · notified 2016-04-06
Kilpatrick Fraser Limited
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (6)

Alexander Kilpatrick Secretary · appointed 1992
Augusto Bissoli Director · appointed 1992

Show 4 former officers

Liam Paul Kavanagh Secretary · appointed 2000 · resigned 2003
Neil John Kennedy Secretary · appointed 1993 · resigned 2000
Eric Roger Galbraith Nominee-director · appointed 1991 · resigned 1992
Graeme Murray Bruce Nominee-secretary · appointed 1991 · resigned 1992

Directors and officers on the Companies House record, current and former.

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