AH

AIRIES HOLDCO LIMITED

Active

Company number SC521741

Aberdeen · Incorporated 3 December 2015

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2020

Company history

Previous company names

AIRIES AND SORBIE HOLDCO LIMITED · 3 December 2015 – 27 October 2016

Company overview

AIRIES HOLDCO LIMITED (company number SC521741) is an active Scottish limited company incorporated on 3 December 2015. It was originally named Airies and Sorbie Holdco Limited before changing its name on 27 October 2016. The company is registered at 13 Queen’s Road, Aberdeen, AB15 4YL and carries out the activity of holding companies (SIC 64209).

It has filed full accounts consistently, with the most recent accounts made up to 31 March 2025. The latest confirmation statement was made up to 2 December 2025. The company has no charges remaining on the register, has never been liquidated, and has no insolvency history.

Current directors are Rosheen McGuckian (appointed 2016) and Eoin Patrick Kelly (appointed 5 May 2026). Marie Joyce resigned as director and secretary on 31 December 2025. Stephen Campion also resigned as a director on 5 May 2026. The ultimate parent and sole shareholder is Airies Topco Limited, which holds 75–100% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Airies Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
23 July 2020
Shares allotted · 0 shares allotted
—
25 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
18 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Gazette Filings Brought Up To Date
Gazette
4 March 2022 View
Accounts With Accounts Type Full
Accounts
3 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Accounts With Accounts Type Full
Accounts
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Legacy
Insolvency
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Legacy
Capital
27 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Certificate Change Of Name Company
Change Of Name
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Mortgage Satisfy Charge Part
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Part
Mortgage
25 July 2016 View
Resolution
Resolution
8 July 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Incorporation Company
Incorporation
3 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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