OpenCompanies

Aerosurf Limited

Company number
SC185923
Status
Active
Type
Private Limited Company
Incorporated
20 May 1998
Nature of business
Marine fishing
Corporate group
Levemun Holding Ltd (4 companies)

Registered office

Co Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Officers

NameRoleAppointedResigned
WEST, George Director 16 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Lachlan Douglas Murray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 4 May 2018
Ocean Fleet Seafood Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 May 2018 18 Mar 2020
Kęstutis Bružas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Mar 2020 7 Oct 2022
Mr Daniel Stein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2020 11 Jan 2023
Ilona Smilkts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2023 30 Apr 2026
Levemun Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £217,255 £1,025 2
31 Jul 2024 £207,397 £1,470 2
31 Jul 2023 £251,840 £3,238 1
31 Jul 2022 £148,867 £7,138 1
31 Jul 2021 £412,975 £2,114 1
31 Jul 2020 £469,948 £329,669 1
31 Jul 2019 £1,193,646 £161,211 -
31 Jul 2018 £1,881,211 £7,035 1
31 Jul 2017 £1,917,577 £199,036 1
31 Jul 2016 £1,696,003 £50,678 -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Owned by

Aerosurf Limited → Levemun Holding Ltd

Directors’ other companies

Companies at the same address

Data