Aerof Craighouse Limited is a private limited company located at 1 George Street, Edinburgh EH2 2LL. Incorporated on 2019-04-15, this 5-year-old company is run by 2 directors.
Director Jason B., appointed on 30 November 2021. Director Simon M., appointed on 15 April 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-04-14 and the due date for the following filing is 2024-04-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 George Street |
| Town | Edinburgh |
| Post code | EH2 2LL |
| Country of origin | United Kingdom |
| Registration Number | SC627745 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 30 November 2021
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 15 April 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Hsbc Uk Bank Plc from Birmingham, United Kingdom. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Aerof Holdco Ii Sarl that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a private limited liability company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Hsbc Uk Bank Plc
1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09928412 |
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares |
Aerof Holdco Ii Sarl
35a Avenue John F. Kennedy, Luxembourg, L-1855, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B208837 |
| Notified on | 10 May 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 14, 2024 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
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