AIRP HOLDINGS LTD

Active Inverness

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
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AIRP HOLDINGS LTD

Financial intermediation not elsewhere classified

Founded 18 Sept 2020 Active Inverness, Scotland 2 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 19 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £19K £22K 2024 year on year
Total assets £77K £32K 2024 year on year
Total Liabilities £58K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Ardross Street Inverness IV3 5NN Scotland

Full company profile for AIRP HOLDINGS LTD (SC674749), an active company based in Inverness, Scotland. Incorporated 18 Sept 2020. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£3.00

Decreased by £10.00 (-77%)

Net Assets

£18.64k

Increased by £21.99k (+656%)

Total Liabilities

£58.49k

Increased by £9.94k (+20%)

Turnover

N/A

Employees

2

Debt Ratio

76%

Decreased by 31 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ferrier John PrydeDirectorBritishScotland5718 Sept 2020Active
Ross David SmithDirectorBritishScotland4818 Sept 2020Active

Shareholders

Shareholders (3)

James West Smith
34.0%
Ferrier John Pryde
33.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

James West Smith

British

Active
Notified 18 Sept 2020
Residence Scotland
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Cm Bidco Limited

Unknown

Active
Notified 5 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ross David Smith

British

Active
Notified 1 Sept 2023
Residence Scotland
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ferrier John Pryde

British

Active
Notified 1 Sept 2023
Residence Scotland
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ross David Smith

Ceased 13 Oct 2020

Ceased

Ferrier John Pryde

Ceased 13 Oct 2020

Ceased

Group Structure

Group Structure

AIRP HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Jan 2026AccountsAnnual accounts made up to 31 Mar 2026
19 Jan 2026Persons With Significant ControlCm Bidco Limited notified as a person with significant control
19 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
19 Jan 2026CapitalCapital Name Of Class Of Shares
20 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2026

19 Jan 2026 Persons With Significant Control

Cm Bidco Limited notified as a person with significant control

19 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

19 Jan 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Mar 2026

3 months ago on 19 Jan 2026

Cm Bidco Limited notified as a person with significant control

3 months ago on 19 Jan 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 19 Jan 2026

Capital Name Of Class Of Shares

3 months ago on 19 Jan 2026