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.
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Smith, Ross David
Born in October 1977Individual (4 offsprings)Officer2020-09-18 ~ 2026-01-05OF - Director → CIF 0Mr Ross David Smith
Born in October 1977Individual (4 offsprings)Person with significant control2020-09-18 ~ 2020-10-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02023-09-01 ~ 2026-01-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pryde, Ferrier John
Born in December 1968Individual (5 offsprings)Officer2020-09-18 ~ 2026-01-05OF - Director → CIF 0Mr Ferrier John Pryde
Born in December 1968Individual (5 offsprings)Person with significant control2020-09-18 ~ 2020-10-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02023-09-01 ~ 2026-01-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Smith, James West
Financial Advisor born in November 1954Individual (12 offsprings)Officer2020-09-18 ~ 2021-05-14OF - Director → CIF 0Mr James West Smith
Born in November 1954Individual (12 offsprings)Person with significant control2020-09-18 ~ 2026-01-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mcconachie, David Alexander
Born in August 1963Individual (6 offsprings)Officer2026-01-05 ~ nowOF - Director → CIF 0 - 5
Lock, Euan Halliday
Born in August 1982Individual (5 offsprings)Officer2026-01-05 ~ nowOF - Director → CIF 0 - 6
CM BIDCO LIMITED
14368916Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2026-01-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
AIRP HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Intangible Assets
Fixed Assets - Investments
Fixed Assets
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Equity
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Intangible Assets - Accumulated Amortisation & Impairment
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- Registered number SC674749
AIRP HOLDINGS LTD
Info7 Ardross Street, Inverness IV3 5NNPRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 AIRP HOLDINGS LTD
SRegistered number 6747497, Ardross Street, Inverness, ScotlandPrivate Company Limited By Shares in Companies House, ScotlandCIF 1
- 17 Ardross Street, Inverness, ScotlandActive Corporate (6 parents)Person with significant control2020-09-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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