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
5
- 1
Jean-marc Bouchet
Born in May 1960Individual (2 offsprings)Person with significant control
2021-08-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lhermitte, Charles
Chief Operating Officer born in December 1976Individual (6 offsprings)Officer 2021-08-04 ~ nowOF - director → CIF 0 - 3
Nussle, Jochen Andreas
Chief Investment Officer born in October 1980Individual (4 offsprings)Officer 2021-08-04 ~ nowOF - director → CIF 0 - 4
Davie, Martin Andrew
Company Director born in April 1954Individual (16 offsprings)Officer 2022-05-10 ~ nowOF - director → CIF 0 - 5
1, Vincent Square, London, EnglandCorporate (4 parents, 4 offsprings)Person with significant control 2024-03-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
- 3rd Floor West, Quay House, South Quay, Douglas, Isle Of ManCorporate (1 offspring)Officer2021-08-04 ~ 2022-05-10PE - director → CIF 0
Company in focus
QAIR SCOTLAND LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32021-08-04 ~ 2022-12-31
Property, Plant & Equipment
5,360 GBP2023-12-31
8,038 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
Fixed Assets
5,363 GBP2023-12-31
8,038 GBP2022-12-31
Total Inventories
1,438,685 GBP2023-12-31
504,079 GBP2022-12-31
Debtors
Current
143,570 GBP2023-12-31
395,469 GBP2022-12-31
Cash at bank and in hand
156,261 GBP2023-12-31
54,460 GBP2022-12-31
Current Assets
1,738,516 GBP2023-12-31
954,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,759,042 GBP2023-12-31
-1,551,829 GBP2022-12-31
Net Current Assets/Liabilities
-1,020,526 GBP2023-12-31
-597,821 GBP2022-12-31
Total Assets Less Current Liabilities
-1,015,163 GBP2023-12-31
-589,783 GBP2022-12-31
Net Assets/Liabilities
-1,015,163 GBP2023-12-31
-589,783 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
-1,015,264 GBP2023-12-31
-589,884 GBP2022-12-31
Equity
-1,015,163 GBP2023-12-31
-589,783 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,718 GBP2023-12-31
10,718 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,358 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,360 GBP2023-12-31
Other Debtors
Current
78,760 GBP2023-12-31
201,431 GBP2022-12-31
Prepayments/Accrued Income
Current
64,810 GBP2023-12-31
194,038 GBP2022-12-31
Cash and Cash Equivalents
156,261 GBP2023-12-31
54,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,623 GBP2023-12-31
97,037 GBP2022-12-31
Amounts owed to group undertakings
Current
2,441,978 GBP2023-12-31
1,382,904 GBP2022-12-31
Taxation/Social Security Payable
Current
2,479 GBP2023-12-31
6,145 GBP2022-12-31
Other Creditors
Current
190,428 GBP2023-12-31
3,301 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
94,534 GBP2023-12-31
62,442 GBP2022-12-31
Creditors
Current
2,759,042 GBP2023-12-31
1,551,829 GBP2022-12-31
Related profiles found in government register
- Registered number SC705805
QAIR SCOTLAND LIMITED
Info1 Johns Place, Leith, Edinburgh EH6 7ELPrivate Limited Company incorporated on 2021-08-04 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0 QAIR SCOTLAND LIMITED
SRegistered number Sc7058051 Johns Place, Leith, Edinburgh, EH6 7ELPrivate Company Limited By Shares in ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 129 York Place, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-05-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 229 York Place, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-05-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 329 York Place, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-05-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.