AIRIES TOPCO LIMITED

Overview

Company Name	AIRIES TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC521717
Jurisdiction	Scotland
Date of Creation	Dec 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRIES TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AIRIES TOPCO LIMITED located?

Registered Office Address	13 Queen's Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of AIRIES TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
AIRIES AND SORBIE TOPCO LIMITED	Dec 03, 2015	Dec 03, 2015

What are the latest accounts for AIRIES TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AIRIES TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for AIRIES TOPCO LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Appointment of Stephen Campion as a director on Dec 31, 2025	2 pages	AP01

Jan 08, 2026	Termination of appointment of Marie Joyce as a director on Dec 31, 2025	1 pages	TM01

Jan 08, 2026	Termination of appointment of Marie Joyce as a secretary on Dec 31, 2025	1 pages	TM02

Jan 05, 2026	Full accounts made up to Mar 31, 2025	18 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 02, 2025 with updates	4 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Dec 12, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 15, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Termination of appointment of Manus James O'donnell as a director on Jul 30, 2021	1 pages	TM01

Jan 15, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Satisfaction of charge SC5217170001 in full	1 pages	MR04

Jan 14, 2020	Director's details changed for Mr Manus O'donnell on Jan 09, 2020	2 pages	CH01

Dec 24, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AIRIES TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPION, Stephen Queens Road AB15 4YL Aberdeen 13 Scotland	Dec 31, 2025		Director	Queens Road AB15 4YL Aberdeen 13 Scotland	Ireland	Irish	1982-3	344073330001
MCGUCKIAN, Rosheen Queen's Road AB15 4YL Aberdeen 13	Sep 30, 2016		Director	Queen's Road AB15 4YL Aberdeen 13	Ireland	Irish	1966-3	145072810001
COYLE, Julie Queen's Road AB15 4YL Aberdeen 13	Dec 03, 2015	Sep 30, 2016	Secretary	Queen's Road AB15 4YL Aberdeen 13				203205900001
JOYCE, Marie Queen's Road AB15 4YL Aberdeen 13	Sep 30, 2016	Dec 31, 2025	Secretary	Queen's Road AB15 4YL Aberdeen 13				215951890001
BAKER, Alan George Queen's Road AB15 4YL Aberdeen 13	Dec 03, 2015	Sep 30, 2016	Director	Queen's Road AB15 4YL Aberdeen 13	Scotland	British	1966-11	150654600001
JOYCE, Marie Queen's Road AB15 4YL Aberdeen 13	Sep 30, 2016	Dec 31, 2025	Director	Queen's Road AB15 4YL Aberdeen 13	Ireland	Irish	1973-3	198203390001
MACLEOD, Alasdair Gordon Queen's Road AB15 4YL Aberdeen 13	Dec 03, 2015	Sep 30, 2016	Director	Queen's Road AB15 4YL Aberdeen 13	United Kingdom	British	1961-11	199733380001
O'DONNELL, Manus James Elton Park Sandycove A96 DT88 Co Dublin 8 Ireland	Sep 30, 2016	Jul 30, 2021	Director	Elton Park Sandycove A96 DT88 Co Dublin 8 Ireland	Ireland	Irish	1975-2	198203410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRIES TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ntr Green Energy Holdings Limited

Apr 06, 2016

Murray Street

BT1 6DN Belfast

Murray House

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni625241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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