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
    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
    James Colbron
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2018-02-22 ~ now
    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
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Friel, Charles Robin
    Company Director born in March 1952
    Individual
    Officer
    2013-06-28 ~ 2019-04-30
    OF - director → CIF 0
    Charles Robin Friel
    Born in March 1952
    Individual
    Person with significant control
    2018-02-22 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2012-11-05 ~ 2013-06-28
    OF - director → CIF 0
  • 3
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279, Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2012-11-05 ~ 2013-02-11
    PE - secretary → CIF 0
parent relation
Company in focus

AIRE-SALES HOLDINGS LIMITED

Previous name
MACNEWCO THREE HUNDRED AND FORTY LIMITED - 2012-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
360,000 GBP2024-06-30
360,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
25 GBP2024-06-30
25 GBP2023-06-30
Current Assets
35,727 GBP2024-06-30
23,817 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,136 GBP2024-06-30
-2,496 GBP2023-06-30
Net Current Assets/Liabilities
33,591 GBP2024-06-30
21,321 GBP2023-06-30
Total Assets Less Current Liabilities
393,591 GBP2024-06-30
381,321 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
25 GBP2024-06-30
25 GBP2023-06-30
Retained earnings (accumulated losses)
393,466 GBP2024-06-30
381,196 GBP2023-06-30
Equity
393,591 GBP2024-06-30
381,321 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
360,000 GBP2024-06-30
360,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
25 GBP2024-06-30
25 GBP2023-06-30
Other Creditors
Current
2,136 GBP2024-06-30
2,496 GBP2023-06-30

Related profiles found in government register
  • AIRE-SALES HOLDINGS LIMITED
    Info
    MACNEWCO THREE HUNDRED AND FORTY LIMITED - 2012-11-12
    Registered number SC436130
    7th Floor Capella, 60 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 2012-11-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AIRE SALES HOLDINGS LIMITED
    S
    Registered number Sc436130
    7th Floor, Capella, 60 York Street, Glasgow, United Kingdom, G2 8JX
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIFTPHASE LIMITED - 1988-06-20
    7th Floor Capella, 60 York Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,480,800 GBP2024-06-30
    Person with significant control
    2017-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.