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 3
  • 1
    Josse, Anna Jacqueline
    Director born in September 1964
    Individual (40 offsprings)
    Officer
    2008-12-19 ~ dissolved
    OF - director → CIF 0
  • 2
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -622,711 GBP2024-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    2nd Floor 69/85 Tabernacle Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-12-19 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - director → CIF 0
  • 2
    Fisher, David
    Banker born in August 1958
    Individual
    Officer
    2006-06-06 ~ 2007-12-12
    OF - director → CIF 0
  • 3
    Black, Lysanne Jane Warren
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2007-12-12
    OF - secretary → CIF 0
  • 4
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - director → CIF 0
  • 5
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - director → CIF 0
  • 6
    Allen, Ann
    Company Director born in May 1961
    Individual
    Officer
    2006-06-06 ~ 2008-07-14
    OF - director → CIF 0
  • 7
    Newton, Christopher Peter
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2008-12-19
    OF - director → CIF 0
  • 8
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - director → CIF 0
  • 9
    Pike, John Ronald
    Head Of Group Property born in September 1949
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - director → CIF 0
  • 10
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    PE - director → CIF 0
  • 11
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-15 ~ 2003-01-21
    PE - nominee-director → CIF 0
  • 12
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2009-03-11 ~ 2021-02-18
    PE - secretary → CIF 0
  • 13
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-15 ~ 2003-01-21
    PE - nominee-secretary → CIF 0
  • 14
    Trinity Road, Halifax, West Yorkshire
    Corporate
    Officer
    2007-12-12 ~ 2008-12-19
    PE - secretary → CIF 0
parent relation
Company in focus

AIRBLES CONSTRUCTION (NO. 2) LIMITED

Previous name
YORK PLACE (NO. 284) LIMITED - 2003-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • AIRBLES CONSTRUCTION (NO. 2) LIMITED
    Info
    YORK PLACE (NO. 284) LIMITED - 2003-01-22
    Registered number SC242326
    James Sellars House (sixth Floor), 144 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 2003-01-15 and dissolved on 2021-07-20 (18 years 6 months). 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.