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
    Macartney, John
    Engineer born in January 1962
    Individual (7 offsprings)
    Officer
    2013-10-04 ~ dissolved
    OF - director → CIF 0
    Mr John Macartney
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Robert
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Marshall, Ian
    Engineer born in January 1958
    Individual (7 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Ferguson, Grant
    Marketing Consultant born in May 1986
    Individual
    Officer
    2015-05-11 ~ 2015-10-20
    OF - director → CIF 0
  • 2
    Marshall, David
    Engineer born in March 1976
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2017-05-08
    OF - director → CIF 0
parent relation
Company in focus

THE AIRELECTRIC COMPANY LTD

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Cash at bank and in hand
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Net Assets/Liabilities
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
1,000 GBP2021-10-31
1,000 GBP2020-10-31

Related profiles found in government register
  • THE AIRELECTRIC COMPANY LTD
    Info
    Registered number SC460786
    29267 Dunfermline, Dunfermline, Fife KY12 2FL
    Private Limited Company incorporated on 2013-10-04 and dissolved on 2023-12-12 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • THE AIRELECTRIC COMPANY LTD.
    S
    Registered number Sc460786
    31, Hope Street, Inverkeithing, Scotland, KY11 1LN
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 131-133 Minerva Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.