Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Airp Holdings Ltd
- Incorporated
- 18 September 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 7 Ardross StreetInvernessIV3 5NN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
Also at Julia Williams Financial Planning Ltd (proposed for strike-off), CM Bidco Limited, Campbell & McConnachie Limited
British
Born August 1982 (44)
Director · Appointed 5 January 2026
Also at Oakbank Financial Services Ltd. (proposed for strike-off), Julia Williams Financial Planning Ltd (proposed for strike-off), CM Bidco Limited · more companies
British
Born August 1963 (63)
Officer history (3 former)
5 January 2026
5 January 2026
5 January 2026
5 January 2026
14 May 2021
18 September 2020
18 September 2020
18 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14368916
Former controllers (5)
5 January 2026
5 January 2026
5 January 2026
13 October 2020
13 October 2020
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd This company Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £13
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £25,078 | £27,928 | £30,778 | £5,128 |
| Current Assets | £20,125 | £20,697 | £42,514 | |
| Debtors | £20,112 | £20,112 | £42,214 | £20,412 |
| Cash | £13 | £585 | £300 | |
| Creditors (< 1 year) | £48,555 | £47,256 | £67,577 | £26,330 |
| Net Current Assets | (£28,430) | (£26,559) | (£25,063) | (£5,918) |
| Shareholder Funds | (£3,352) | £1,369 | £5,715 | (£790) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 25 June 2026 | 5 | |
| 20 January 2026 | Registered office address changed | 1 | ||
| 19 January 2026 | Notification of a person with significant control | 2 | ||
| 19 January 2026 | Change of share class name or designation | 2 | ||
| 19 January 2026 | Particulars of variation of rights attached to shares | 3 |
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