Air Bag Stopper Holdings Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Air Bag Stopper Holdings Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Air Bag Stopper Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Barbara Joan Menzies | Director | 2018 | 8y 2m |
| Ian Douglas Stevenson | Director | 2013 | 13y 3m |
| William George Menzies | Director | 2007 | 19y 3m |
| Fiona Allison Wilson | Company secretary | 2018 | 8y 2m |
Recent news and events
From the public record
- 14 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| William George Menzies | Director | 30 July 2007 | 1 other current board |
| Ian Douglas Stevenson | Director | 22 July 2013 | 1 other current board |
| Barbara Joan Menzies | Director | 4 September 2018 | 1 other current board |
| Fiona Allison Wilson | Company secretary | 4 September 2018 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mbm Secretarial Services Limited | Corporate secretary | 18 July 2007 | 17 October 2007 |
| Mbm Nominees Limited | Corporate director | 18 July 2007 | 30 July 2007 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Ian Douglas Stevenson Director · appointed 2013
- Barbara Joan Menzies Director · appointed 2018
- William George Menzies Director · appointed 2007
Directors past 6 years
- Ian Douglas Stevenson Director · appointed 2013
- Barbara Joan Menzies Director · appointed 2018
- William George Menzies Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Ian Douglas Stevenson Director · appointed 2013
- Barbara Joan Menzies Director · appointed 2018
- William George Menzies Director · appointed 2007
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Air Bag Stopper Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | - | Not reported | £510.20k | £146.38k | £190.84k * | £2.48k | 0 |
| 31 July 2024 | FRS102 | Not reported | Not reported | £159.37k | £159.37k | £7.15k | 0 |
| 31 July 2023 | FRS102 | Not reported | Not reported | £166.87k | £166.87k | £8.65k | 3 |
| 31 July 2022 | FRS102 | Not reported | Not reported | £163.91k | £163.91k | £2.67k | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 14 July 2026
- Next confirmation statement due
- 28 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC327964
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 18 July 2007
- Registered office
- Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8HE
- Nature of business (SIC)
- 70100 Activities of head offices
- 70229 Management consultancy activities other than financial management
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 July 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 14 July 2026
- Next confirmation statement due
- 28 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
14iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.14 companies are registered at this address.
Same sector and place
85iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.85 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the EH3 postcode district.
- The Burrell Company Limited
- MDP Capital Ltd
- Locate Developments Group Limited
- Binn Group Holdings Limited
- Haider Enterprises Ltd
- Cruden Investments Limited
Showing 6 of 85Show moreShow fewerShow all 85 →
Recent news and events
From the public record
- 14 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Joan MenziesPerson · British |
| 4 September 2018 | Current |
| Mr William George MenziesPerson · British |
| 30 June 2016 | Current |
| Mrs Barbara Joan MenziesPerson · British |
| 30 June 2016 | 4 September 2018 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Sarco Stopper Limited | 75-100% shares, 75-100% votes, appoints directors | 1 August 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.