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AIRBLES ROAD PROPERTIES LIMITED

Company summary

Company number: SC240216
Status: ACTIVE
Incorporated / age: 27 November 200223 years
Registered office: The Ink Building 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 5 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:00 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
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
Nature of business
Development of building projects
Previous company names
YORK PLACE (NO 282) LIMITED

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOSSE, Anna Jacqueline ACTIVE	Director	19 Dec 2008		United Kingdom	September 1964	Residence I, 41 Ferncroft Avenue, London, NW3 7PG
REGENT CAPITAL SERVICES LIMITED ACTIVE	Director	19 Dec 2008				2nd, Floor 69/85 Tabernacle Street, London, EC2A 4RR, England
BLACK, Lysanne Jane Warren RESIGNED	Secretary	21 Jan 2003	12 Dec 2007			6 Belgrave Crescent, Edinburgh, EH4 3AQ
HBOS SECRETARIES LIMITED RESIGNED	Secretary	12 Dec 2007	19 Dec 2008			Trinity Road, Halifax, West Yorkshire, HX1 2RG
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Secretary	11 Mar 2009	18 Feb 2021			Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX, Scotland
MORTON FRASER SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Nov 2002	21 Jan 2003			30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
ALLEN, Ann RESIGNED	Director	06 Jun 2006	14 Jul 2008	England	May 1961	Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
FISHER, David RESIGNED	Director	06 Jun 2006	12 Dec 2007	England	August 1958	9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
FLEMING, Rodger RESIGNED	Director	21 Jan 2003	31 Dec 2004		September 1949	7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
KERR, Ian David RESIGNED	Director	21 Jan 2003	31 Dec 2004		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LLOYD, Jonathan Simon RESIGNED	Director	31 Dec 2004	06 Jun 2006		May 1956	Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
NEWTON, Christopher Peter RESIGNED	Director	14 Jul 2008	19 Dec 2008		August 1971	29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
PIKE, John Ronald RESIGNED	Director	12 Dec 2007	19 Dec 2008	United Kingdom	September 1949	7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
WALKDEN, David James, Mr. RESIGNED	Director	31 Dec 2004	06 Jun 2006	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
HBOS DIRECTORS LIMITED RESIGNED	Director	12 Dec 2007	19 Dec 2008			Trinity Road, Halifax, West Yorkshire, HX1 2RG
MORTON FRASER DIRECTORS LIMITED RESIGNED	Nominee Director	27 Nov 2002	21 Jan 2003			30-31 Queen Street, Edinburgh, EH2 1JX, Midlothian

JOSSE, Anna Jacqueline ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Residence I, 41 Ferncroft Avenue, London, NW3 7PG

REGENT CAPITAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Address: 2nd, Floor 69/85 Tabernacle Street, London, EC2A 4RR, England

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 21 Jan 2003
Resigned on: 12 Dec 2007
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

HBOS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2007
Resigned on: 19 Dec 2008
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

MACROBERTS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 18 Feb 2021
Address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX, Scotland

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Nov 2002
Resigned on: 21 Jan 2003
Address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

ALLEN, Ann RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: May 1961
Address: Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ

FISHER, David RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: August 1958
Address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB

FLEMING, Rodger RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 31 Dec 2004
Date of birth: September 1949
Address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS

KERR, Ian David RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 31 Dec 2004
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LLOYD, Jonathan Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 06 Jun 2006
Date of birth: May 1956
Address: Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW

NEWTON, Christopher Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 19 Dec 2008
Date of birth: August 1971
Address: 29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY

PIKE, John Ronald RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 19 Dec 2008
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

MORTON FRASER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Nov 2002
Resigned on: 21 Jan 2003
Address: 30-31 Queen Street, Edinburgh, EH2 1JX, Midlothian