opendata.bot
Company number
SC381063

VENAIR LTD

Officer · FERNANDEZ ZAMORA, Miguel and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VENAIR LTD
Company number
SC381063
Registered office
UNIT 26 DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE, KY11 3BZ, SCOTLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2010
Status
Active
Age
16 years
Previous names
VENAIR TECHNOSIL LIMITED (to 31 Aug 2011)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

Officers

1 active · 2 resigned

director
Appointed 28/06/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Ana Esmerats Portoles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Ana Esmerats Portoles
born 04/1960 · Spain owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

director Appointed 28/06/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ms Ana Esmerats Portoles
31/08/2011 Registered name changed VENAIR TECHNOSIL LIMITED VENAIR LTD
28/06/2010 Director resigned MABBOTT, Stephen George
28/06/2010 Corporate-secretary resigned BRIAN REID LTD.
28/06/2010 Director appointed MABBOTT, Stephen George
28/06/2010 Corporate-secretary appointed BRIAN REID LTD.
28/06/2010 Director appointed FERNANDEZ ZAMORA, Miguel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 84
▲ 36.0%
62
Employees (avg) 4
▲ 33.3%
3

Documents for VENAIR LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VENAIR LTD?
According to the official registry, the company number of VENAIR LTD is SC381063.
Where is VENAIR LTD registered?
The registered office is UNIT 26 DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE, KY11 3BZ, SCOTLAND.
Who runs VENAIR LTD?
FERNANDEZ ZAMORA, Miguel is listed among the officers of VENAIR LTD.
What is the SIC code of VENAIR LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls VENAIR LTD?
Ms Ana Esmerats Portoles is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VENAIR LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VENAIR LTD (SC381063)

VENAIR LTD is a private limited company incorporated on 28 June 2010 and registered in the United Kingdom under company number SC381063. Its registered office is at UNIT 26 DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE, KY11 3BZ, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Ms Ana Esmerats Portoles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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