RENTAIR LIMITED
Overview
| Company Name | RENTAIR LIMITED |
|---|---|
| Company Status | Active |
| 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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RENTAIR LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for RENTAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed atr holdings LIMITED\certificate issued on 13/07/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Centurion Group Holdings Limited as a person with significant control on Aug 30, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Aug 30, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Keith Moorhouse as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||||||
| LEASK, Euan Alexander Edmondston | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Accountant | 167559380001 | ||||||||||||
| MOORHOUSE, Keith | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Company Director | 121131030001 | ||||||||||||
| 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 | Commercial Director | 150617450001 | ||||||||||||
| BLAIR, Jonathan James | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Company Director | 261610800001 | ||||||||||||
| COLLIS, Michael Christopher | Director | Holme Road West Bridgford NG2 5AG Nottingham 145 | England | British | Chartered Accountant | 92105960001 | ||||||||||||
| GARDINER, Jock Alistair | Director | Harlaw Road AB15 4YY Aberdeen 38 Aberdeenshire | United Kingdom | British | Investment Director | 122105600001 | ||||||||||||
| MILNE, Kevin Dawson | Director | Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire | Scotland | Scottish | Investment Manager | 66083160001 | ||||||||||||
| MOORHOUSE, Keith | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Company Director | 121131030001 | ||||||||||||
| ROBERTSON, Michael Peter | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | Scotland | British | None | 155484650001 | ||||||||||||
| SALTER, Michael John Lawrence | Director | Glassel AB31 4BY Banchory Kingdom Aberdeen | Scotland | British | None | 514740002 | ||||||||||||
| SKIDMORE, Robert William | Director | 10 Bayview Road AB15 4EY Aberdeen | Scotland | British | Finance Director | 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 | No | ||||||||||
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Natures of Control
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| Centurion Group Holdings Limited | Dec 01, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
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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 | ||||||||||
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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