Rentair started in year 2006 as Private Limited Company with registration number SC305588. The Rentair company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since 13th July 2022 Rentair Limited is no longer carrying the name Atr Holdings.
The firm has 2 directors, namely Keith M., Euan L.. Of them, Euan L. has been with the company the longest, being appointed on 20 June 2012 and Keith M. has been with the company for the least time - from 21 January 2022. As of 10 May 2024, there were 9 ex directors - Jonathan B., Michael R. and others listed below. There were no ex secretaries.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC305588 |
| Date of Incorporation | Tue, 18th Jul 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 21 January 2022
Position: Corporate Secretary
Appointed: 27 July 2016
Position: Director
Appointed: 20 June 2012
The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Centurion Group Holdings Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Link Corporate Trustees (Uk) Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Hsbc Corporate Trustee Company (Uk) Limited
8 Canada Square, London, E14 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06447555 |
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares |
Centurion Group Holdings Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc435504 |
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Link Corporate Trustees (Uk) Limited
The Registry 34 Beckenham Road, Beckenham, BR3 4TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 00239726 |
| Notified on | 27 July 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
75,01-100% shares |
Atr Offshore Group Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Atr Holdings | July 13, 2022 |
| Countcar | June 13, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, January 2024 |
accounts | Free Download (103 pages) |
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