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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 2
  • 1
    Macdonald, Irene Jane
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Mrs Irene Jane Macdonald
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macdonald, Donald Archibald
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Donald Archibald Macdonald
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INVERAIRE HOLDINGS LIMITED

Period: 2013-03-08 ~ now
Company number: SC437383
Registered names
INVERAIRE HOLDINGS LIMITED - now
INVERAIRE LIMITED - 2013-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
0 GBP2025-04-30
106,311 GBP2024-04-30
Fixed Assets - Investments
10,004 GBP2025-04-30
10,004 GBP2024-04-30
Fixed Assets
10,004 GBP2025-04-30
116,315 GBP2024-04-30
Debtors
214,242 GBP2025-04-30
239,291 GBP2024-04-30
Cash at bank and in hand
1,915,814 GBP2025-04-30
2,024,154 GBP2024-04-30
Current Assets
2,130,056 GBP2025-04-30
2,263,445 GBP2024-04-30
Net Current Assets/Liabilities
2,119,308 GBP2025-04-30
2,252,431 GBP2024-04-30
Total Assets Less Current Liabilities
2,129,312 GBP2025-04-30
2,368,746 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
9,802 GBP2025-04-30
9,802 GBP2024-04-30
9,802 GBP2023-04-30
Retained earnings (accumulated losses)
2,119,310 GBP2025-04-30
2,358,744 GBP2024-04-30
2,669,759 GBP2023-04-30
Equity
2,129,312 GBP2025-04-30
2,368,746 GBP2024-04-30
9,553,002 GBP2023-04-30
Profit/Loss
-64,434 GBP2024-05-01 ~ 2025-04-30
-86,015 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Wages/Salaries
70,000 GBP2024-05-01 ~ 2025-04-30
70,000 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,475 GBP2024-05-01 ~ 2025-04-30
118,147 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
195,892 GBP2024-05-01 ~ 2025-04-30
195,534 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
10,003 GBP2025-04-30
10,003 GBP2024-04-30
Amounts invested in assets
10,004 GBP2025-04-30
10,004 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
84,625 GBP2025-04-30
84,625 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
10,748 GBP2025-04-30
11,014 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30

Related profiles found in government register
  • INVERAIRE HOLDINGS LIMITED
    Info
    INVERAIRE LIMITED - 2013-03-08
    Registered number SC437383
    5 Azets, 5 Whitefriars Crescent, Perth PH2 0PA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • INVERAIRE HOLDINGS LIMITED
    S
    Registered number Sc437383
    Site 13a Kilmory Industrial Estate, Kilmory, Lochgilphead, Scotland, PA31 8RR
    Limited Company in Companies House, Scotland
    CIF 1
  • INVERAIRE HOLDINGS LTD
    S
    Registered number 00437383
    Site 13a, Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland, PA31 8RR
    Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • INVERAIRE HOLDINGS LTD
    S
    Registered number 00437383
    Site 13a, Kilmory Industrial Estate, Site 13a, Lochgilphead, Argyll, United Kingdom, PA31 8RR
    Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIMSIR LIMITED
    10890508
    Unit 12 Riverside Park, Station Road, Wimborne
    Active Corporate (6 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    D A MACDONALD (CONTRACTORS) LIMITED
    SC247496
    Site 13a, Kilmory Industrial Estate, Lochgilphead, Argyll
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KINTARBERT HYDRO LTD.
    SC407371
    5 Azets, 5 Whitefriars Crescent, Perth, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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