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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 17
  • 1
    Fleming, Rodger
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Pike, John Ronald
    Born in September 1949
    Individual (41 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Newton, Christopher Peter
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2008-07-14 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 7
    Josse, Anna Jacqueline
    Born in September 1964
    Individual (44 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Simon
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 9
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    2003-01-21 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 10
    Allen, Ann
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2002-11-27 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 12
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2009-03-11 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 13
    REGENT CAPITAL SERVICES LIMITED
    06181543 04175628
    2nd, Floor 69/85 Tabernacle Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 14
    REGENT CAPITAL LIMITED - now 04175628 06181543
    REGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-25 04175628
    2nd Floor Titchfield House, 69-85, Tabernacle Street, London, England
    Active Corporate (10 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 17
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 579 offsprings)
    Officer
    2002-11-27 ~ 2003-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRBLES ROAD PROPERTIES LIMITED

Period: 2003-01-22 ~ now
Company number: SC240216
Registered names
AIRBLES ROAD PROPERTIES LIMITED - now
YORK PLACE (NO 282) LIMITED - 2003-01-22 SC240215... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
744,807 GBP2025-06-30
753,176 GBP2024-06-30
Cash at bank and in hand
401 GBP2025-06-30
1,475 GBP2024-06-30
Current Assets
745,208 GBP2025-06-30
754,651 GBP2024-06-30
Creditors
Current
-1,374,362 GBP2025-06-30
-1,377,362 GBP2024-06-30
Net Current Assets/Liabilities
-629,154 GBP2025-06-30
-622,711 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-629,155 GBP2025-06-30
-622,712 GBP2024-06-30
Equity
-629,154 GBP2025-06-30
-622,711 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
744,807 GBP2025-06-30
753,176 GBP2024-06-30
Other Creditors
Current
1,374,362 GBP2025-06-30
1,377,362 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

Related profiles found in government register
  • AIRBLES ROAD PROPERTIES LIMITED
    Info
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    Registered number SC240216
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow G2 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • AIRBLES ROAD PROPERTIES LIMITED
    S
    Registered number Sc240216
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRBLES CONSTRUCTION (NO. 2) LIMITED
    - now SC242326 SC240217
    YORK PLACE (NO. 284) LIMITED - 2003-01-22
    James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.