logo
explain how to read the page

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 8
  • 1
    Cameron, Joseph
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mathieson, Allan
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1989-12-31) ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Friel, Charles Robin
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1989-12-31) ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Colbron, James Murray Pilley
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Hailstones, Robert
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1989-12-31) ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    MACDONALDS LIMITED 06706894
    St Stephens House, 279 Bath Street, Glasgow, Great Britain
    Active Corporate (3 parents, 231 offsprings)
    Officer
    (before 1989-12-31) ~ 2013-02-11
    OF - Secretary → CIF 0
  • 8
    AIRE-SALES HOLDINGS LIMITED - now SC436130
    MACNEWCO THREE HUNDRED AND FORTY LIMITED - 2012-11-12
    7th Floor, Capella, 60 York Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRE-SALES SCOTLAND LIMITED

Period: 1988-06-20 ~ now
Company number: SC110291
Registered names
AIRE-SALES SCOTLAND LIMITED - now
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
14,727 GBP2025-06-30
17,765 GBP2024-06-30
Debtors
Amounts falling due within one year
424,146 GBP2025-06-30
1,054,563 GBP2024-06-30
Current Assets
2,076,612 GBP2025-06-30
2,383,758 GBP2024-06-30
Net Current Assets/Liabilities
1,460,291 GBP2025-06-30
1,463,601 GBP2024-06-30
Total Assets Less Current Liabilities
1,475,018 GBP2025-06-30
1,481,366 GBP2024-06-30
Net Assets/Liabilities
1,474,948 GBP2025-06-30
1,480,800 GBP2024-06-30
Equity
Called up share capital
340 GBP2025-06-30
340 GBP2024-06-30
Capital redemption reserve
660 GBP2025-06-30
660 GBP2024-06-30
Retained earnings (accumulated losses)
1,473,948 GBP2025-06-30
1,479,800 GBP2024-06-30
Equity
1,474,948 GBP2025-06-30
1,480,800 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
41,492 GBP2025-06-30
44,495 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-3,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,765 GBP2025-06-30
26,730 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,665 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,630 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
14,727 GBP2025-06-30
17,765 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
309,328 GBP2025-06-30
1,041,233 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
114,818 GBP2025-06-30
13,330 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
424,146 GBP2025-06-30
1,054,563 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,552 GBP2025-06-30
68,928 GBP2024-06-30

  • 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 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.