Airp Holdings Ltd

Financial intermediation not elsewhere classified · Inverness

ActiveUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Cm Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-05 · No cessation recorded

Source record 120447947

Show 5 ceased records

Mr Ferrier John PrydeIndividual

Shares: over 25%, up to 50%

Notified 2023-09-01 · Ceased 2026-01-05

Source record 115562605

Mr Ross David SmithIndividual

Shares: over 25%, up to 50%

Notified 2023-09-01 · Ceased 2026-01-05

Source record 115567729

Mr James West SmithIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-18 · Ceased 2026-01-05

Source record 108026964

Mr Ferrier John PrydeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-18 · Ceased 2020-10-13

Source record 108026965

Mr Ross David SmithIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-18 · Ceased 2020-10-13

Source record 108026966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical

Euan LockCurrent director

Appointed 2026-01-05

+4 others

David McconachieCurrent director

Appointed 2026-01-05

+5 others

Show 3 historical appointments

James SmithResigned director

Resigned 2020-09-18 · Financial Advisor

Ross SmithResigned director

Resigned 2020-09-18 · 5 yrs · Ifa

Ferrier PrydeResigned director

Resigned 2020-09-18 · 5 yrs · Ifa

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 54
Under 35: 0
65 and over: 0
Disqualified match: None active