AIRCON SCOTLAND LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AIRCON SCOTLAND LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AIRCON SCOTLAND LIMITED was incorporated 11 years ago on 01/11/2013 and has the registered number: SC462831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

AIRCON SCOTLAND LIMITED - ABERDEEN

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

62 QUEENS ROAD
ABERDEEN
AB15 4YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON IAN MIDDLETON Jun 1967 British Director 2022-06-29 CURRENT
STUART NORMAN FLINT Oct 1970 British Director 2014-02-11 CURRENT
JAMES GRIEVE BARRACK Sep 1967 British Director 2014-02-11 CURRENT
MR ROBERT DAVID ANDERSON Nov 1948 British Director 2014-02-11 CURRENT
MR GORDON IAN MIDDLETON Secretary 2021-10-20 CURRENT
MR IAN ROBERT NICOL May 1970 British Director 2014-09-29 UNTIL 2023-10-20 RESIGNED
MR GORDON IAN MIDDLETON Jun 1967 British Director 2014-02-11 UNTIL 2020-11-04 RESIGNED
PAMELA JANE BRYCE British Secretary 2014-02-13 UNTIL 2021-10-20 RESIGNED
MR JULIAN CECIL ARTHUR VOGE Feb 1958 British Director 2013-11-01 UNTIL 2014-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chess Group Investment Company Limited 2023-08-02 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Grieve Barrack 2016-04-06 9/1967 Aberdeen   Significant influence or control

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