AIRIES HOLDCO LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AIRIES HOLDCO LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AIRIES HOLDCO LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: SC521741. The accounts status is FULL and accounts are next due on 31/12/2024.

AIRIES HOLDCO LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
AIRIES AND SORBIE HOLDCO LIMITED (until 27/10/2016)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSHEEN MCGUCKIAN Mar 1966 Irish Director 2016-09-30 CURRENT
MARIE JOYCE Mar 1973 Irish Director 2016-09-30 CURRENT
MARIE JOYCE Secretary 2016-09-30 CURRENT
ALASDAIR GORDON MACLEOD Nov 1961 British Director 2015-12-03 UNTIL 2016-09-30 RESIGNED
MR ALAN GEORGE BAKER Nov 1966 British Director 2015-12-03 UNTIL 2016-09-30 RESIGNED
JULIE COYLE Secretary 2015-12-03 UNTIL 2016-09-30 RESIGNED
MR MANUS O'DONNELL Feb 1975 Irish Director 2016-09-30 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airies Topco Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

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AOE WINDFARM 2 LIMITED ABERDEEN Dissolved... FULL 35110 - Production of electricity
GILSTON HILL WINDFARM LIMITED EDINBURGH Dissolved... FULL 35110 - Production of electricity
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