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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.

Parent entities and officers 6
  • 1
    Ellcome, Sue, Ms.
    Pilot
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Cormack, George
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    1992-07-13 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Ellcome, Susan Elizabeth Harby, Ms.
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2009-03-08 ~ now
    OF - Director → CIF 0
    Ms. Susan Elizabeth Harby Ellcome
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1992-07-13 ~ 1992-07-13
    OF - Nominee Secretary → CIF 0
  • 5
    Young, Iain Reid
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 1996-07-01
    OF - Director → CIF 0
    Young, Iain Reid
    Director
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1992-07-13 ~ 1992-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIAN AIRCRAFT SPARES LIMITED

Period: 2002-06-05 ~ now
Company number: SC139284
Registered names
CALEDONIAN AIRCRAFT SPARES LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
1,285 GBP2025-03-31
1,714 GBP2024-03-31
Debtors
9,539 GBP2025-03-31
3,668 GBP2024-03-31
Cash at bank and in hand
726,856 GBP2025-03-31
447,568 GBP2024-03-31
Current Assets
860,317 GBP2025-03-31
603,196 GBP2024-03-31
Creditors
Amounts falling due within one year
-99,186 GBP2025-03-31
-52,010 GBP2024-03-31
Net Current Assets/Liabilities
761,131 GBP2025-03-31
551,186 GBP2024-03-31
Total Assets Less Current Liabilities
762,416 GBP2025-03-31
552,900 GBP2024-03-31
Net Assets/Liabilities
762,095 GBP2025-03-31
552,471 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
762,093 GBP2025-03-31
552,469 GBP2024-03-31
Equity
762,095 GBP2025-03-31
552,471 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,036 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,751 GBP2025-03-31
4,322 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,285 GBP2025-03-31
1,714 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,226 GBP2025-03-31
3,668 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
313 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,539 GBP2025-03-31
3,668 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,428 GBP2025-03-31
1,868 GBP2024-03-31
Other Taxation & Social Security Payable
Current
72,201 GBP2025-03-31
48,078 GBP2024-03-31
Other Creditors
Current
24,557 GBP2025-03-31
2,064 GBP2024-03-31
Creditors
Current
99,186 GBP2025-03-31
52,010 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • CALEDONIAN AIRCRAFT SPARES LIMITED
    Info
    THE FLYING BOAT CO. LIMITED - 2002-06-05
    Registered number SC139284
    The A9 Partnership Limited, Chartered Accountants 57/59 High Street, Dunblane, Perthshire FK15 0EE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 April 2026 and licensed under the Open Government Licence v3.0.