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AIRP HOLDINGS LTD

Company number SC674749

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Ferrier John Pryde Active

Correspondence address
7 Ardross Street, Inverness, Scotland, IV3 5NN
Notified on
1 September 2023
Date of birth
December 1968
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ross David Smith Active

Correspondence address
7 Ardross Street, Inverness, Scotland, IV3 5NN
Notified on
1 September 2023
Date of birth
October 1977
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr James West Smith Active

Correspondence address
7 Ardross Street, Inverness, Scotland, IV3 5NN
Notified on
18 September 2020
Date of birth
November 1954
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ferrier John Pryde Ceased

Correspondence address
7 Ardross Street, Inverness, Scotland, IV3 5PL
Notified on
18 September 2020
Ceased on
13 October 2020
Date of birth
December 1968
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ross David Smith Ceased

Correspondence address
7 Ardross Street, Inverness, Scotland, IV3 5PL
Notified on
18 September 2020
Ceased on
13 October 2020
Date of birth
October 1977
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%