opendata.bot
Company number
SC748909

IOLAIRE GROUP HOLDINGS LIMITED

Officer · SMITH, Daley Adelani and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
IOLAIRE GROUP HOLDINGS LIMITED
Company number
SC748909
Registered office
50 High Street, Auchterarder, PH3 1DB, Scotland
Company type
Private limited company
Incorporated on
1 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

Officers

1 active · 1 resigned

director
Appointed 01/11/2022
Active

People with significant control

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

Aquila Summit Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/11/2024
Mr Daley Adelani Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/11/2022
Mrs Lynda Margaret Upperton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/11/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2024 Person with significant control ceased Mrs Lynda Margaret Upperton
08/11/2024 Person with significant control ceased Mr Daley Adelani Smith
08/11/2024 Person with significant control added Aquila Summit Limited
08/11/2024 Director resigned UPPERTON, Lynda Margaret
01/11/2022 Person with significant control added Mrs Lynda Margaret Upperton
01/11/2022 Person with significant control added Mr Daley Adelani Smith
01/11/2022 Director appointed UPPERTON, Lynda Margaret
01/11/2022 Director appointed SMITH, Daley Adelani

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IOLAIRE GROUP HOLDINGS LIMITED

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.

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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
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

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 IOLAIRE GROUP HOLDINGS LIMITED?
According to the official registry, the company number of IOLAIRE GROUP HOLDINGS LIMITED is SC748909.
Where is IOLAIRE GROUP HOLDINGS LIMITED registered?
The registered office is 50 High Street, Auchterarder, PH3 1DB, Scotland.
Who runs IOLAIRE GROUP HOLDINGS LIMITED?
SMITH, Daley Adelani is listed among the officers of IOLAIRE GROUP HOLDINGS LIMITED.
What is the SIC code of IOLAIRE GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls IOLAIRE GROUP HOLDINGS LIMITED?
Aquila Summit Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of IOLAIRE GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About IOLAIRE GROUP HOLDINGS LIMITED (SC748909)

IOLAIRE GROUP HOLDINGS LIMITED is a private limited company incorporated on 1 November 2022 and registered in the United Kingdom under company number SC748909. Its registered office is at 50 High Street, Auchterarder, PH3 1DB, Scotland. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Aquila Summit Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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