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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Beech, Matthew Paul
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Fraser, Peter Derek
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 3
    Paterson, Raymond
    Individual (15 offsprings)
    Officer
    2000-04-01 ~ 2018-05-31
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 4
    Weir, Ian Thomas
    Individual (1 offspring)
    Officer
    1990-11-23 ~ 1992-04-22
    OF - Secretary → CIF 0
  • 5
    Heather, Kenneth Thomas
    Consultant
    Individual (3 offsprings)
    Officer
    1992-06-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Donaldson, Andrea
    Individual (1 offspring)
    Officer
    ~ 1990-07-10
    OF - Secretary → CIF 0
  • 7
    Williams, Adam
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Sylvia Jane
    Freight Forwarder born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 2018-05-31
    OF - Director → CIF 0
    Ms Sylvia Jane Fleming
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Todd, Holly
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Fairgrieve, Kay
    Sales Manageress
    Individual (1 offspring)
    Officer
    1990-07-10 ~ 1990-11-23
    OF - Secretary → CIF 0
  • 11
    Collin, Thomas
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Waddell, Alan Bryce Robert
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Newtonweg, 10, Venlo, Netherlands
    Corporate (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    2023-06-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    LOGICALL UK LIMITED
    - now 00981771 03664050
    NORMAN GLOBAL LOGISTICS LIMITED - 2024-05-14
    NORMAN SHIPPING SERVICES LIMITED - 2000-11-20
    Unit 1, Staines Road, Feltham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    MALTACOURT LIMITED
    01566007
    Maltacourt House, Daresbury Court, Evenwood Cloe, Runcorn, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-05-31 ~ 2024-09-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXTRORDINAIR LIMITED

Period: 2025-10-20 ~ now
Company number: SC109389
Registered names
EXTRORDINAIR LIMITED - now
DMWS 73 LIMITED - 1988-03-02 SC291817... (more)
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
104,681 GBP2024-12-31
132,579 GBP2023-12-31
Debtors
917,373 GBP2024-12-31
577,084 GBP2023-12-31
Cash at bank and in hand
388,991 GBP2024-12-31
134,219 GBP2023-12-31
Current Assets
1,306,364 GBP2024-12-31
711,303 GBP2023-12-31
Net Current Assets/Liabilities
349,221 GBP2024-12-31
-15,836 GBP2023-12-31
Total Assets Less Current Liabilities
453,902 GBP2024-12-31
116,743 GBP2023-12-31
Net Assets/Liabilities
392,196 GBP2024-12-31
31,988 GBP2023-12-31
Equity
Called up share capital
8,334 GBP2024-12-31
8,334 GBP2023-12-31
Share premium
1,666 GBP2024-12-31
1,666 GBP2023-12-31
Capital redemption reserve
2,778 GBP2024-12-31
2,778 GBP2023-12-31
Retained earnings (accumulated losses)
379,418 GBP2024-12-31
19,210 GBP2023-12-31
Equity
392,196 GBP2024-12-31
31,988 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,392 GBP2023-12-31
Furniture and fittings
48,028 GBP2023-12-31
Motor vehicles
159,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
255,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,896 GBP2024-12-31
40,057 GBP2023-12-31
Furniture and fittings
17,604 GBP2024-12-31
12,235 GBP2023-12-31
Motor vehicles
88,711 GBP2024-12-31
71,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,211 GBP2024-12-31
123,313 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,839 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,369 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,496 GBP2024-12-31
8,335 GBP2023-12-31
Furniture and fittings
30,424 GBP2024-12-31
35,793 GBP2023-12-31
Motor vehicles
70,761 GBP2024-12-31
88,451 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
647,397 GBP2024-12-31
Amounts falling due within one year, Current
447,421 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
213,150 GBP2024-12-31
54,537 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,826 GBP2024-12-31
Amounts falling due within one year, Current
75,126 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
917,373 GBP2024-12-31
Amounts falling due within one year, Current
577,084 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,805 GBP2024-12-31
5,777 GBP2023-12-31
Trade Creditors/Trade Payables
Current
178,725 GBP2024-12-31
323,108 GBP2023-12-31
Amounts owed to group undertakings
Current
193,858 GBP2024-12-31
Other Taxation & Social Security Payable
Current
136,009 GBP2024-12-31
209,140 GBP2023-12-31
Other Creditors
Current
442,746 GBP2024-12-31
189,114 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,527 GBP2024-12-31
32,332 GBP2023-12-31
Other Creditors
Non-current
12,428 GBP2024-12-31
22,916 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,969 GBP2024-12-31
91,716 GBP2023-12-31
Between one and five year
48,990 GBP2024-12-31
120,959 GBP2023-12-31
All periods
120,959 GBP2024-12-31
212,675 GBP2023-12-31
Bank Borrowings
Secured
32,332 GBP2024-12-31
38,109 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,334 shares2024-12-31
  • EXTRORDINAIR LIMITED
    Info
    MALTACOURT (SCOTLAND) LIMITED - 2025-10-20
    EXTR-ORDIN-AIR LIMITED - 2025-10-20
    FMS (FREIGHT MANAGEMENT SERVICES) LIMITED - 2025-10-20
    DMWS 73 LIMITED - 2025-10-20
    Registered number SC109389
    Rooms 1/10, 1/11 And 1/13, Spitfire House Turnhouse Business Park, Edinburgh EH12 0AL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-22 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.