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 2
  • 1
    Macdonald, Irene Jane
    Director 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
    Director 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

Previous name
INVERAIRE LIMITED - 2013-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
106,311 GBP2024-04-30
263,120 GBP2023-04-30
Fixed Assets - Investments
10,004 GBP2024-04-30
10,004 GBP2023-04-30
Fixed Assets
116,315 GBP2024-04-30
273,124 GBP2023-04-30
Debtors
239,291 GBP2024-04-30
1,976,247 GBP2023-04-30
Cash at bank and in hand
2,024,154 GBP2024-04-30
440,510 GBP2023-04-30
Current Assets
2,263,445 GBP2024-04-30
2,416,757 GBP2023-04-30
Creditors
Amounts falling due within one year
-11,014 GBP2024-04-30
-10,120 GBP2023-04-30
Net Current Assets/Liabilities
2,252,431 GBP2024-04-30
2,406,637 GBP2023-04-30
Net Assets/Liabilities
2,368,746 GBP2024-04-30
2,679,761 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
200 GBP2022-04-30
Share premium
9,802 GBP2024-04-30
9,802 GBP2023-04-30
9,802 GBP2022-04-30
Retained earnings (accumulated losses)
2,358,744 GBP2024-04-30
2,669,759 GBP2023-04-30
2,402,743 GBP2022-04-30
Equity
2,368,746 GBP2024-04-30
2,679,761 GBP2023-04-30
2,412,745 GBP2022-04-30
Profit/Loss
-86,015 GBP2023-05-01 ~ 2024-04-30
467,016 GBP2022-05-01 ~ 2023-04-30
Turnover/Revenue
10,879,107 GBP2023-05-01 ~ 2024-04-30
10,632,333 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Wages/Salaries
70,000 GBP2023-05-01 ~ 2024-04-30
70,000 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,147 GBP2023-05-01 ~ 2024-04-30
78,687 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
195,534 GBP2023-05-01 ~ 2024-04-30
156,438 GBP2022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
106,311 GBP2024-04-30
263,120 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-156,809 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
10,003 GBP2024-04-30
10,003 GBP2023-04-30
Amounts invested in assets
10,004 GBP2024-04-30
10,004 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
84,625 GBP2024-04-30
84,625 GBP2023-04-30
Other Debtors
Current
154,666 GBP2024-04-30
204,725 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Taxation/Social Security Payable
1,363 GBP2024-04-30
1,349 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
11,014 GBP2024-04-30
10,120 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
200 shares2024-04-30
200 shares2023-04-30
Expenses related to depreciation, amortization, and impairment of assets
922,399 GBP2023-05-01 ~ 2024-04-30
1,014,731 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • INVERAIRE HOLDINGS LIMITED
    Info
    INVERAIRE LIMITED - 2013-03-08
    Registered number SC437383
    Site 13a Kilmory Industrial Estate, Kilmory, Lochgilphead, Argyll PA31 8RR
    Private Limited Company incorporated on 2012-11-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 3
  • 1
    Unit 12 Riverside Park, Station Road, Wimborne
    Active Corporate (4 parents)
    Equity (Company account)
    -629,809 GBP2023-07-31
    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
    Site 13a, Kilmory Industrial Estate, Lochgilphead, Argyll
    Active Corporate (3 parents)
    Equity (Company account)
    6,535,398 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Site 13a Kilmory Industrial Estate, Kilmory, Lochgilphead, Argyll
    Active Corporate (3 parents)
    Equity (Company account)
    2,646,405 GBP2024-04-30
    Person with significant control
    2016-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.