DESIGN AIR HOLDINGS LIMITED

Active
Number: SC647596 Type: Ltd Incorporated: 20 Nov 2019 Jurisdiction: Scotland
View on Companies House
Registered Office
Unit 9, Block 4 Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
SIC Codes
71121 — Engineering design for industrial process
Confirmation Statement
Last: 19 Nov 2025
Next due: 03 Dec 2026
Accounts
Last: 31 Aug 2025
Next due: 31 May 2027

Current Officers (3)

John Forsyth
Director Born 03/1989 British Appointed 20 Nov 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Barry Irvine
Director Born 10/1982 British Appointed 20 Nov 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Murray Irvine
Director Born 11/1986 British Appointed 20 Nov 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland

Persons with Significant Control (3)

Murray Irvine
British Notified 20 Nov 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
John Forsyth
British Notified 20 Nov 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Barry Irvine
British Notified 20 Nov 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
22 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
11 Dec 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
07 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
02 Dec 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
21 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
04 Jan 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Nov 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Apr 2022 View on CH
CS01
Confirmation Statement (no changes)
22 Dec 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Jun 2021 View on CH
AA01
Change of Accounting Reference Date (shortened)
28 May 2021 View on CH
CS01
Confirmation Statement (with updates)
18 Jan 2021 View on CH
RESOLUTIONS
Resolution
11 Dec 2019 View on CH
SH01
Capital Allotment Shares
09 Dec 2019 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Dec 2019 View on CH
NEWINC
Company Incorporated
20 Nov 2019 View on CH
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