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AIIR ENVIRONMENTAL LTD
Person with Significant Control

AIIR ENVIRONMENTAL LTD: Person with Significant Control

    • Overview

    Company NameAIIR ENVIRONMENTAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14720561
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIIR ENVIRONMENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Park
    FK5 4RX Larbert
    7
    Scotland
    		Jan 31, 2025
    Central Park
    FK5 4RX Larbert
    7
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc829027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Donald Beaton
    Central Park
    FK5 4RX Larbert
    7
    Scotland
    		Sep 01, 2023
    Central Park
    FK5 4RX Larbert
    7
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Calum David Cairns
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		May 24, 2023
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Calum Cairns
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Mar 10, 2023
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0