RENTAIR LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RENTAIR LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RENTAIR LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: SC305588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RENTAIR LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATR HOLDINGS LIMITED (until 13/07/2022)
COUNTCAR LIMITED (until 13/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MOORHOUSE Mar 1967 British Director 2022-01-21 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2016-07-27 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2012-06-20 CURRENT
MR JONATHAN JAMES BLAIR Aug 1970 Scottish Director 2019-08-16 UNTIL 2020-03-16 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2006-07-18 UNTIL 2006-09-18 RESIGNED
KEVIN DAWSON MILNE Jul 1959 Scottish Director 2007-05-29 UNTIL 2012-02-28 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 2006-09-18 UNTIL 2009-10-08 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2010-04-01 UNTIL 2012-02-28 RESIGNED
MICHAEL PETER ROBERTSON Nov 1955 British Director 2010-10-18 UNTIL 2013-10-30 RESIGNED
MR KEITH MOORHOUSE Mar 1967 British Director 2007-04-26 UNTIL 2019-08-16 RESIGNED
MR THOMAS ALLAN BARR Nov 1958 British Director 2010-04-01 UNTIL 2012-02-28 RESIGNED
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2010-04-01 UNTIL 2012-02-28 RESIGNED
MR JOCK ALISTAIR GARDINER May 1965 British Director 2007-05-29 UNTIL 2010-04-01 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2012-12-01 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2006-09-18 UNTIL 2009-04-06 RESIGNED
BURNESS LLP Corporate Secretary 2012-12-01 UNTIL 2016-07-27 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-18 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2019-08-30 London   Ownership of shares 75 to 100 percent
Centurion Group Holdings Limited 2016-12-01 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Link Corporate Trustees (Uk) Limited 2016-07-27 - 2019-08-30 Beckenham   Ownership of shares 75 to 100 percent
Atr Offshore Group Limited 2016-04-06 - 2016-12-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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