AIRBLES ROAD PROPERTIES LIMITED

active Company number SC240216

Private Limited by Shares · Incorporated on 27th Nov 2002

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SIC code: 41100
Registered office: Glasgow, G2 7NQ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AIRBLES ROAD PROPERTIES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 27th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

5 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REGENT CAPITAL SERVICES LIMITED	Corporate director	19th Dec 2008		Not recorded	View profile
Anna Josse	Director	19th Dec 2008		British	View profile
Regent Capital Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
NEW COUNTRY ORGANICS LIMITED	SC844414	8th Apr 2025	active
WYNDHAM FINANCE PARTNERSHIP LP	SL035370	6th Dec 2021	active
J. SCOTT MEDICAL LIMITED	SC476656	1st May 2014	active
DEMON CATO LIMITED	SC341898	24th Apr 2008	active

Actions

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Company snapshot

Status: active
Incorporated: 27th Nov 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

27th Nov 2002 Company incorporated
27th Nov 2002 MORTON FRASER DIRECTORS LIMITED appointed as Corporate nominee director
27th Nov 2002 MORTON FRASER SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Jan 2003 MORTON FRASER DIRECTORS LIMITED resigned as Corporate nominee director
21st Jan 2003 MORTON FRASER SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jan 2003 Rodger Fleming appointed as Director
21st Jan 2003 Ian Kerr appointed as Director
21st Jan 2003 Lysanne Black appointed as Secretary
31st Dec 2004 Rodger Fleming resigned as Director
31st Dec 2004 Ian Kerr resigned as Director
31st Dec 2004 Jonathan Lloyd appointed as Director
31st Dec 2004 David Walkden appointed as Director
6th Jun 2006 Jonathan Lloyd resigned as Director
6th Jun 2006 David Walkden resigned as Director
6th Jun 2006 David Fisher appointed as Director
6th Jun 2006 Ann Allen appointed as Director
12th Dec 2007 HBOS DIRECTORS LIMITED appointed as Corporate director
12th Dec 2007 HBOS SECRETARIES LIMITED appointed as Corporate secretary
12th Dec 2007 David Fisher resigned as Director
12th Dec 2007 John Pike appointed as Director
12th Dec 2007 Lysanne Black resigned as Secretary
14th Jul 2008 Ann Allen resigned as Director
14th Jul 2008 Christopher Newton appointed as Director
19th Dec 2008 HBOS DIRECTORS LIMITED resigned as Corporate director
19th Dec 2008 HBOS SECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2008 Christopher Newton resigned as Director
19th Dec 2008 John Pike resigned as Director
19th Dec 2008 Anna Josse appointed as Director
19th Dec 2008 REGENT CAPITAL SERVICES LIMITED appointed as Corporate director
11th Mar 2009 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Regent Capital Plc appointed as Corporate PSC
18th Feb 2021 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate secretary
21st Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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