The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cameron, Joseph
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Colbron, James Murray Pilley
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 3
    AIRE-SALES HOLDINGS LIMITED - now
    MACNEWCO THREE HUNDRED AND FORTY LIMITED - 2012-11-12
    7th Floor, Capella, 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    393,591 GBP2024-06-30
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Friel, Charles Robin
    Company Director born in March 1952
    Individual
    Officer
    ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Hailstones, Robert
    Company Director born in July 1952
    Individual
    Officer
    ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Mathieson, Allan
    Company Director born in September 1938
    Individual
    Officer
    ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephens House, 279 Bath Street, Glasgow, Great Britain
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    ~ 2013-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRE-SALES SCOTLAND LIMITED

Previous name
SHIFTPHASE LIMITED - 1988-06-20
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,765 GBP2024-06-30
3,263 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,054,563 GBP2024-06-30
243,408 GBP2023-06-30
Current Assets
2,383,758 GBP2024-06-30
2,008,848 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-920,157 GBP2024-06-30
-462,683 GBP2023-06-30
Net Current Assets/Liabilities
1,463,601 GBP2024-06-30
1,546,165 GBP2023-06-30
Total Assets Less Current Liabilities
1,481,366 GBP2024-06-30
1,549,428 GBP2023-06-30
Net Assets/Liabilities
1,480,800 GBP2024-06-30
1,549,428 GBP2023-06-30
Equity
Called up share capital
340 GBP2024-06-30
340 GBP2023-06-30
Capital redemption reserve
660 GBP2024-06-30
660 GBP2023-06-30
Retained earnings (accumulated losses)
1,479,800 GBP2024-06-30
1,548,428 GBP2023-06-30
Equity
1,480,800 GBP2024-06-30
1,549,428 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
44,495 GBP2024-06-30
27,575 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-539 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,730 GBP2024-06-30
24,312 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,957 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-539 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
17,765 GBP2024-06-30
3,263 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,041,233 GBP2024-06-30
232,537 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
13,330 GBP2024-06-30
10,871 GBP2023-06-30
Creditors
Current
920,157 GBP2024-06-30
462,683 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,928 GBP2024-06-30
112,872 GBP2023-06-30
  • AIRE-SALES SCOTLAND LIMITED
    Info
    SHIFTPHASE LIMITED - 1988-06-20
    Registered number SC110291
    7th Floor Capella, 60 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1988-04-08 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.