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AIRSPRUNG SCOTLAND LIMITED

AIRSPRUNG SCOTLAND LIMITED is an active private limited company, incorporated on 23 May 1979. The nature of the business is Non-trading company. The company's registered office is on Semple Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AIRSPRUNG SCOTLAND LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC068122
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WOMBLE BOND DICKINSON (UK) LLP
Address Line 22 SEMPLE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 8BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
AIRSPRUNG SCOTLAND LIMITED

Directors

(The company's officers)
MS TEAN ELIZABETH DALLAWAY (BSC ACA)
(~56 year old British national)
C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2004
MR ANTONIO LISANTI
(~66 year old British national)
C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2002
MS TEAN ELIZABETH DALLAWAY (BSC ACA)
(~56 year old British national)
C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 29/04/1996

Shareholders

(Persons of Significant Control)
Mr Andrew Stewart Perloff
(~79 year old British national)
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2017

Connections

(Shared officers)
  • MS TEAN ELIZABETH DALLAWAY (BSC ACA)
  • MR ANTONIO LISANTI
AIROFREEM LIMITED
  • MS TEAN ELIZABETH DALLAWAY (BSC ACA)
  • MR ANTONIO LISANTI
  • MS TEAN ELIZABETH DALLAWAY (BSC ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIRSPRUNG SCOTLAND LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8BL.

Map of AIRSPRUNG SCOTLAND LIMITED at local scale
Map of AIRSPRUNG SCOTLAND LIMITED at local scale
Map of AIRSPRUNG SCOTLAND LIMITED at district scale
Map of AIRSPRUNG SCOTLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8BL

Other companies with registered offices in EH3 8BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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