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
    Rafferty, James Gerard
    Director born in March 1987
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Stewart, Robert Walter
    Company Director born in November 1981
    Individual (18 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Purkis, Stephen Robert
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - director → CIF 0
  • 4
    T.O.M. GROUP LIMITED - now
    T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    Ninian Road, Brownsburn Industrial Estate, Airdrie, Scotland
    Dissolved corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mabbott, Lesley
    Individual
    Officer
    1991-03-18 ~ 1991-03-18
    OF - nominee-secretary → CIF 0
  • 2
    Rafferty, James William
    Motor Trader born in August 1963
    Individual (11 offsprings)
    Officer
    1993-11-18 ~ 2016-12-12
    OF - director → CIF 0
  • 3
    Torrance, Alexander
    Electrical Engineer born in June 1947
    Individual
    Officer
    1991-03-18 ~ 1993-11-18
    OF - director → CIF 0
  • 4
    Rafferty, Angelina
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-11-18 ~ 2010-04-20
    OF - secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-03-18 ~ 1991-03-18
    OF - nominee-director → CIF 0
  • 6
    Tennent, Samuel
    Management Consultant
    Individual
    Officer
    1991-03-18 ~ 1991-06-17
    OF - secretary → CIF 0
  • 7
    Johnston, Kevin James
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2011-11-25
    OF - secretary → CIF 0
  • 8
    Rattray, Craig
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2012-08-03
    OF - secretary → CIF 0
  • 9
    Paterson, Christine
    Solicitor
    Individual
    Officer
    1991-06-17 ~ 1993-11-18
    OF - secretary → CIF 0
parent relation
Company in focus

AIRDRIE AUTO ELECTRICS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • AIRDRIE AUTO ELECTRICS LIMITED
    Info
    Registered number SC130590
    Ninian Road, Brownsburn Industrial Estate, Airdrie ML6 9SE
    Private Limited Company incorporated on 1991-03-18 and dissolved on 2019-05-14 (28 years 1 month). The company status is Dissolved.
    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.