Airbles Road Properties Limited
Company SC240216 Active
Company details
| Number | SC240216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2002 |
| Address | THE INK BUILDING 7TH FLOOR, 24 DOUGLAS STREET, GLASGOW, G2 7NQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Regent Capital Plc
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Josse, Anna Jacqueline Director · appointed 2008
- Regent Capital Services Limited Corporate-director · appointed 2008
- Macroberts Corporate Services Limited Former Corporate-secretary · appointed 2009 · resigned 2021
- Newton, Christopher Peter Former Director · appointed 2008 · resigned 2008
- Hbos Directors Limited Former Corporate-director · appointed 2007 · resigned 2008
- Pike, John Ronald Former Director · appointed 2007 · resigned 2008
- Lloyds Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2008
- Allen, Ann Former Director · appointed 2006 · resigned 2008
- Fisher, David Former Director · appointed 2006 · resigned 2007
- Lloyd, Jonathan Simon Former Director · appointed 2004 · resigned 2006
- Walkden, David James, Mr. Former Director · appointed 2004 · resigned 2006
- Kerr, Ian David Former Director · appointed 2003 · resigned 2004
- Fleming, Rodger Former Director · appointed 2003 · resigned 2004
- Black, Lysanne Jane Warren Former Secretary · appointed 2003 · resigned 2007
- Morton Fraser Secretaries Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
- Morton Fraser Directors Limited Former Corporate-nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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