RENTAIR LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £962.00K £34.00K 2023 year on year

Total assets £34.25M £33.27M 2023 year on year

Total Liabilities £33.29M £33.24M 2023 year on year

Charges 18

18 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.00k

Decreased by £9.00k (-90%)

Net Assets

£962.00k

Increased by £34.00k (+4%)

Total Liabilities

£33.29M

Increased by £33.24M (+65175%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Increased by 92 (+1840%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 15 resigned

Show resigned officers

						Status
Adrian Scott Hart	Director	British	England	48	25 Jun 2025	Active
Blackwood Partners Llp	Corporate-secretary	Unknown	Unknown	—	27 Jul 2016	Active
Euan Alexander Edmondston Leask	Director	British	Scotland	53	20 Jun 2012	Active

Shareholders

Shareholders (6)


Link Corporate Trustees (uk) Limited	0.0%	Preference	22 Jul 2020
Link Corporate Trustees (uk) Limited	0.0%	Ordinary	22 Jul 2020
Link Corporate Trustees (uk) Limited	0.0%	A Ordinary	22 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Centurion Group Holdings Limited

United Kingdom

Active

Notified 1 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Atr Offshore Group Limited

Ceased 1 Dec 2016

Ceased

Link Corporate Trustees (uk) Limited

Ceased 30 Aug 2019

Ceased

Hsbc Corporate Trustee Company (uk) Limited

Ceased 10 Sept 2025

Ceased

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Group Structure

56789 ABERDEEN LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CENTURION 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 1 LIMITED united kingdom shares 75 to 100 percent

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTURION 3 LIMITED united kingdom

HSBC HOLDINGS PLC united kingdom

RENTAIR LIMITED Current Company

ATR POWER SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSALT OFFSHORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

18 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
4 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Nov 2025	Capital	Statement by Directors	View(1 page)
17 Nov 2025	Insolvency	Solvency Statement dated 14/11/25	View(1 page)
17 Nov 2025	Resolution	Resolutions	View(1 page)