RENTAIR LIMITED
Overview
| Company Name | RENTAIR LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC305588 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENTAIR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RENTAIR LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENTAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATR HOLDINGS LIMITED | Jun 13, 2007 | Jun 13, 2007 |
| COUNTCAR LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for RENTAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENTAIR LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for RENTAIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Nov 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for 56789 Aberdeen Limited as a person with significant control on Sep 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Sep 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge SC3055880017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3055880018 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
legacy | 122 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Centurion Group Holdings Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Keith Moorhouse as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adrian Scott Hart as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||||||
Who are the officers of RENTAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| HART, Adrian Scott | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | England | British | 179652810001 | |||||||||||||
| LEASK, Euan Alexander Edmondston | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 167559380001 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BARR, Thomas Allan | Director | Wellbrae Terrace AB15 7XY Aberdeen 36 | United Kingdom | British | 150617450001 | |||||||||||||
| BLAIR, Jonathan James | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 261610800001 | |||||||||||||
| COLLIS, Michael Christopher | Director | Holme Road West Bridgford NG2 5AG Nottingham 145 | England | British | 92105960001 | |||||||||||||
| GARDINER, Jock Alistair | Director | Harlaw Road AB15 4YY Aberdeen 38 Aberdeenshire | United Kingdom | British | 122105600001 | |||||||||||||
| MILNE, Kevin Dawson | Director | Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire | Scotland | Scottish | 66083160001 | |||||||||||||
| MOORHOUSE, Keith | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 121131030001 | |||||||||||||
| MOORHOUSE, Keith | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 121131030001 | |||||||||||||
| ROBERTSON, Michael Peter | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | Scotland | British | 155484650001 | |||||||||||||
| SALTER, Michael John Lawrence | Director | Glassel AB31 4BY Banchory Kingdom Aberdeen | Scotland | British | 514740002 | |||||||||||||
| SKIDMORE, Robert William | Director | 10 Bayview Road AB15 4EY Aberdeen | Scotland | British | 40531180003 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of RENTAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Aug 30, 2019 | Canada Square E14 5HQ London 8 England | Yes | ||||||||||
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Natures of Control
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| 56789 Aberdeen Limited | Dec 01, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Link Corporate Trustees (Uk) Limited | Jul 27, 2016 | 34 Beckenham Road BR3 4TU Beckenham The Registry England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Atr Offshore Group Limited | Apr 06, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Yes | ||||||||||
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Natures of Control
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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