OpenCompanies

Airtec International Limited

Company number
SC135384
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 1991
Nature of business
Wholesale of machine tools
Corporate group
GMV Nominees Ltd (49102 companies)

Registered office

Unit 5 Inner City Trading Estate
40 Couper Street
Glasgow
G4 0DL

Previous names

  • Comlaw No. 276 Limited (until 18 Feb 1992)

Officers

NameRoleAppointedResigned
KILPATRICK, Alexander Secretary 1 Sep 2003
KILPATRICK, Alexander Director 26 Feb 1992
BISSOLI, Augusto Director 26 Feb 1992
KAVANAGH, Liam Paul Secretary 1 Jul 2000 7 Aug 2003
KENNEDY, Neil John Secretary 21 Jul 1993 30 Jun 2000
KILPATRICK, Alexander Secretary 26 Feb 1992 21 Jul 1993
GALBRAITH, Eric Roger Nominee-Director 4 Dec 1991 26 Feb 1992
BRUCE, Graeme Murray Nominee-Secretary 4 Dec 1991 26 Feb 1992
BRUCE, Graeme Murray Nominee-Director 4 Dec 1991 26 Feb 1992

Control

NameNature of controlNotifiedCeased
Kilpatrick Fraser Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Augusto Bissoli Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Airtec International Limited → Kilpatrick Fraser Limited → Kilpatrick Fraser (Holdings) Limited → Brodies & Co (Trustees) Limited

Directors’ other companies

Data