AERON AUTOMATION HOLDINGS LTD - GLASGOW


Company Profile Company Filings

Overview

AERON AUTOMATION HOLDINGS LTD is a Private Limited Company from GLASGOW and has the status: Active.
AERON AUTOMATION HOLDINGS LTD was incorporated 10 years ago on 14/01/2014 and has the registered number: SC467298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AERON AUTOMATION HOLDINGS LTD - GLASGOW

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 / 3 31/03/2022 31/03/2024

Registered Office

46-48 WILSON PLACE
GLASGOW
G74 4QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGH ANDREJ MCNIVEN Aug 1985 British Director 2023-11-21 CURRENT
MR DAVID STEWART Sep 1988 British Director 2023-11-21 CURRENT
MR VICTOR MELLORS Apr 1959 British Director 2014-01-14 UNTIL 2023-11-21 RESIGNED
MR ALAN DAVID COLLISON RAE Jun 1947 British Director 2014-01-14 UNTIL 2015-04-08 RESIGNED
MR COLIN ALAN RAE Oct 1975 British Director 2014-01-14 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Investment Group Limited 2023-11-21 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Alan Rae 2016-04-06 - 2023-11-21 10/1975 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Victor Mellors 2016-04-06 - 2023-11-21 4/1959 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERON AUTOMATION LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DRAINMASTER SCOTLAND LTD. PERTH Active MICRO ENTITY 96090 - Other service activities n.e.c.
HOME HEATING SERVICES (SCOTLAND) LTD PERTH Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HOME HEATING SERVICES & REPAIRS LIMITED PERTH SCOTLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DRAINMASTER HOLDINGS LIMITED PERTH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MACRO ON THE MOVE LTD PERTH SCOTLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SUCCESSION INVESTMENT GROUP LIMITED PERTH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aeron Automation Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-03-2023 £366,010 equity
Aeron Automation Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-27 31-03-2022 £366,010 equity
Aeron Automation Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-03-2021 £366,010 equity
Aeron Automation Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-03-2020 £366,610 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TURNERS ROLLER DOORS LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
GENERAL FURNISHINGS (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
S & S STEEL (SCOTLAND) LTD. GLASGOW Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
JC2RETAIL LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESTCOURT PROPERTY LTD EAST KILBRIDE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTCOURT (EAST KILBRIDE) LTD EAST KILBRIDE Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BASE FIT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
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