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Companies/SC068122

Airsprung Scotland Limited

Non-trading company · Falkirk

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Airsprung Group PlcCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-05-15 · No cessation recorded

Source record 135662952
Show 1 ceased record
AP
Mr Andrew Stewart PerloffIndividual
Shares: over 50%, up to 75%

Notified 2017-04-06 · Ceased 2026-05-15

Source record 132884616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TD
Tean DallawayCurrent directorCurrent secretary
Appointed 2004-03-31 · 22 yrs · Director
+29 others
AL
Antonio LisantiCurrent director
Appointed 2002-04-29 · 24 yrs · Company Director
+26 others
Show 16 historical appointments
SY
Stephen YatesResigned director
Resigned 2001-08-07 · 10 yrs · Director
JR
John RaffertyResigned director
Resigned 2001-03-01 · 1 yr · Director
DC
David CrooksResigned director
Resigned 2000-04-01 · 1 yr · Company Director
JA
John AndersonResigned director
Resigned 1999-04-01 · Company Director
CG
Colin GordonResigned director
Resigned 1997-01-01 · 5 yrs · Accountant
AA
Andrew AlsopResigned director
Resigned 1995-09-01 · 8 yrs · Company Director
PZ
Peter ZiemniakResigned director
Resigned 1994-04-01 · 7 yrs · Director
JP
John PierceResigned director
Resigned 1993-06-01 · 4 yrs · Director
AG
Andrew GreggResigned director
Resigned 1992-04-01 · 12 yrs · Sales Director
JY
John YatesResigned director
Resigned 1990-06-21 · 4 yrs · Company Director
AR
Andrew RattrayResigned director
Resigned 1990-06-21 · 1 yr · Company Director
WB
William BurgessResigned director
Resigned 1990-06-21 · 10 yrs · Company Director
RP
Ronald ParkResigned director
Resigned 1990-06-21 · 6 yrs · Company Director
MC
Michael CoppelResigned director
Resigned 1990-06-21 · 3 yrs · Company Director
BN
Brian NetleyResigned directorResigned secretary
Resigned 1990-06-21 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active