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AIRSPRUNG SCOTLAND LIMITED

Company summary

Company number: SC068122
Status: ACTIVE
Incorporated / age: 23 May 197947 years
Registered office: 2 Melville Street, Falkirk, FK1 1HZ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Melville Street, Falkirk, FK1 1HZ, Scotland
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAWAY, Tean Elizabeth ACTIVE	Secretary	29 Apr 1996				2, Melville Street, Falkirk, FK1 1HZ, Scotland
DALLAWAY, Tean Elizabeth ACTIVE	Director	31 Mar 2004		England	October 1967	2, Melville Street, Falkirk, FK1 1HZ, Scotland
LISANTI, Antonio ACTIVE	Director	29 Apr 2002		England	December 1957	2, Melville Street, Falkirk, FK1 1HZ, Scotland
NETLEY, Brian Malcolm RESIGNED	Secretary		29 Apr 1996			11 St Margarets Place, Bradford On Avon, Wiltshire, BA15 1DT
ALSOP, Andrew John Rose RESIGNED	Director	01 Sep 1995	31 Mar 2004		June 1957	195 Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QR
ANDERSON, John Spence RESIGNED	Director	01 Apr 1999	04 Feb 2000	England	May 1957	4 Late Broads, Winsley, Bradford On Avon, Wiltshire, BA15 2NW
BURGESS, William RESIGNED	Director		31 Mar 2001		July 1939	51 Aitken Drive, Beith, Ayrshire, KA15 2ER
COPPEL, Michael Leonard RESIGNED	Director		01 Apr 1994		October 1931	19 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD
CROOKS, David RESIGNED	Director	01 Apr 2000	16 Nov 2001		September 1957	12 Dunvegan Place, East Kilbride, Glasgow, Lanarkshire, G74 4DH
GORDON, Colin Adair RESIGNED	Director	01 Jan 1997	27 Sep 2002	Scotland	February 1959	54 Slamannan Road, Falkirk, Stirlingshire, FK1 5LE
GREGG, Andrew Russell RESIGNED	Director	01 Apr 1992	28 Jul 2004		January 1942	46 Burnhead Road, Newlands, Glasgow, Lanarkshire, G43 2SU
NETLEY, Brian Malcolm RESIGNED	Director		01 Sep 1995		March 1936	11 St Margarets Place, Bradford On Avon, Wiltshire, BA15 1DT
PARK, Ronald Guy RESIGNED	Director		17 Jan 1997	United Kingdom	July 1953	4 The Briars, Hawkeridge Road Yarnbrook, Trowbridge, Wiltshire, BA14 6AD
PIERCE, John Edward RESIGNED	Director	01 Jun 1993	20 Aug 1997		August 1943	Amoril House, 278 The High Street Batheaston, Bath, BA1 7RA
RAFFERTY, John William Herkes RESIGNED	Director	01 Mar 2001	27 Sep 2002		August 1943	44 Queen Margaret Fauld, Dunfermline, Fife, KY20 0RL
RATTRAY, Andrew RESIGNED	Director		15 Nov 1991		April 1925	6 Fairway, Bearsden, Glasgow, Lanarkshire, G61 4HN
YATES, John Graham Warriner RESIGNED	Director		01 Apr 1995		July 1915	Langham House, Rode, Bath, Avon, BA3 6PL
YATES, Stephen Graham Warriner, Mr. RESIGNED	Director	07 Aug 2001	31 Dec 2011	United Kingdom	July 1954	Waterhead House, Brixham Road, Kingswear, Devon, TQ6 0BA
ZIEMNIAK, Peter Richard RESIGNED	Director	01 Apr 1994	31 Aug 2001	England	March 1953	Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW

DALLAWAY, Tean Elizabeth ACTIVE
Role: Secretary
Appointed on: 29 Apr 1996
Address: 2, Melville Street, Falkirk, FK1 1HZ, Scotland

DALLAWAY, Tean Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: October 1967
Address: 2, Melville Street, Falkirk, FK1 1HZ, Scotland

LISANTI, Antonio ACTIVE
Role: Director
Appointed on: 29 Apr 2002
Country of Residence: England
Date of birth: December 1957
Address: 2, Melville Street, Falkirk, FK1 1HZ, Scotland