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
    Forsyth, John
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    John Forsyth
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2019-11-20 ~ now
    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
    Irvine, Murray
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Murray Irvine
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2019-11-20 ~ now
    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
  • 3
    Irvine, Barry
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Barry Irvine
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2019-11-20 ~ now
    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
parent relation
Company in focus

DESIGN AIR HOLDINGS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
1,027,998 GBP2023-08-31
1,027,998 GBP2022-08-31
Net Current Assets/Liabilities
-813,022 GBP2023-08-31
-673,571 GBP2022-08-31
Total Assets Less Current Liabilities
214,976 GBP2023-08-31
354,427 GBP2022-08-31
Creditors
Non-current
-212,992 GBP2023-08-31
-336,705 GBP2022-08-31
Net Assets/Liabilities
1,984 GBP2023-08-31
17,722 GBP2022-08-31
Equity
Called up share capital
36,586 GBP2023-08-31
36,586 GBP2022-08-31
Share premium
43,414 GBP2023-08-31
43,414 GBP2022-08-31
Retained earnings (accumulated losses)
-78,016 GBP2023-08-31
-62,278 GBP2022-08-31
Equity
1,984 GBP2023-08-31
17,722 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
1,027,998 GBP2022-08-31
Investments in Group Undertakings
1,027,998 GBP2023-08-31
1,027,998 GBP2022-08-31
Amounts owed to group undertakings
Current
731,209 GBP2023-08-31
583,071 GBP2022-08-31
Other Creditors
Current
81,813 GBP2023-08-31
90,500 GBP2022-08-31
Non-current
212,992 GBP2023-08-31
336,705 GBP2022-08-31

Related profiles found in government register
  • DESIGN AIR HOLDINGS LIMITED
    Info
    Registered number SC647596
    Unit 9, Block 4 Chapelhall Industrial Estate, Chapelhall, Airdrie ML6 8QH
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • DESIGN AIR HOLDINGS LIMITED
    S
    Registered number Sc647596
    Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland, ML6 8QH
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9, Block 4 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    947,558 GBP2023-08-31
    Person with significant control
    2019-12-02 ~ 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.