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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 14
  • 1
    Legge, Selby Kent
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Chalmers, Ann
    Individual (4 offsprings)
    Officer
    1995-03-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Ford, Rachel
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Brian
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
  • 5
    Simper, Julie Ann
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Adam
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Sheldon, Philip
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Poole, Richard
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2025-08-21 ~ 2026-01-26
    OF - Director → CIF 0
  • 9
    Cormack, George
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    1995-02-22 ~ 2016-08-31
    OF - Director → CIF 0
    Cormack, George
    Individual (7 offsprings)
    Officer
    1995-02-22 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 10
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1995-02-22 ~ 1995-02-22
    OF - Nominee Director → CIF 0
  • 11
    Mackenzie, Robert
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2025-08-21
    OF - Director → CIF 0
  • 12
    Wishart, James
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 13
    DIRECTFLIGHT LIMITED
    - now 01762483
    DIRECT FLIGHT LIMITED - 1999-09-06
    Regus House Fairbourne, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    AIRTASK GROUP LIMITED
    - now 01466911
    AIRTASK GROUP PLC - 2010-09-03
    AEROMEGA LIMITED - 2005-08-02
    Regus House, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-02-22 ~ 2026-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEBRIDEAN AIR SERVICES LIMITED

Period: 1995-02-22 ~ now
Company number: SC156118
Registered name
HEBRIDEAN AIR SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
296,458 GBP2016-03-31
268,217 GBP2015-03-31
Debtors
223,317 GBP2016-03-31
195,379 GBP2015-03-31
Cash at bank and in hand
642,455 GBP2016-03-31
540,613 GBP2015-03-31
Current Assets
865,772 GBP2016-03-31
735,992 GBP2015-03-31
Current liabilities
259,183 GBP2016-03-31
249,023 GBP2015-03-31
Net Current Assets/Liabilities
606,589 GBP2016-03-31
486,969 GBP2015-03-31
Total Assets Less Current Liabilities
903,047 GBP2016-03-31
755,186 GBP2015-03-31
Provisions for liabilities and charges
54,464 GBP2016-03-31
49,261 GBP2015-03-31
Net assets/liabilities including pension asset/liability
848,583 GBP2016-03-31
705,925 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
848,581 GBP2016-03-31
705,923 GBP2015-03-31
Shareholder's fund
848,583 GBP2016-03-31
705,925 GBP2015-03-31
Cost/valuation of tangible fixed assets
300,000 GBP2016-03-31
272,865 GBP2015-03-31
Tangible fixed assets - Disposals
-292,290 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
3,542 GBP2016-03-31
4,648 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,646 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-4,752 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • HEBRIDEAN AIR SERVICES LIMITED
    Info
    Registered number SC156118
    Airtask Group Maritime Patrol Base, Annex Building To Hangar 3, Inverness Airport, Inverness IV2 7JB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.