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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
    Mcfarlane, Elisabeth Hendrika
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 2
    Bisset, Alexander Melville
    Individual (28 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcfarlane, George Edward
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr George Edward Mcfarlane
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-18 ~ 2020-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    DICKIE HOLDINGS LIMITED - now SC280712
    LOTHIAN SHELF (270) LIMITED - 2005-04-19
    190, Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    AIR CHARTER SCOTLAND GROUP LIMITED
    SC656770
    3, Colvilles Place, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

Period: 2006-05-19 ~ now
Company number: SC218170 SC122829... (more)
Registered names
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED - now SC122829... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,496 GBP2024-12-31
10,496 GBP2023-12-31
Debtors
1,591,889 GBP2024-12-31
1,736,889 GBP2023-12-31
Cash at bank and in hand
19 GBP2024-12-31
2,044 GBP2023-12-31
Current Assets
1,591,908 GBP2024-12-31
1,738,933 GBP2023-12-31
Creditors
Current
6,694 GBP2024-12-31
503,695 GBP2023-12-31
Net Current Assets/Liabilities
1,585,214 GBP2024-12-31
1,235,238 GBP2023-12-31
Total Assets Less Current Liabilities
1,595,710 GBP2024-12-31
1,245,734 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
1,233,691 GBP2024-12-31
1,233,691 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
362,017 GBP2024-12-31
12,041 GBP2023-12-31
Equity
1,595,710 GBP2024-12-31
1,245,734 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10,496 GBP2023-12-31
Investments in Group Undertakings
10,496 GBP2024-12-31
10,496 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,563,275 GBP2024-12-31
1,708,275 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,591,889 GBP2024-12-31
1,736,889 GBP2023-12-31
Amounts owed to group undertakings
Current
695 GBP2024-12-31
500,695 GBP2023-12-31
Other Creditors
Current
5,999 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,628 shares2024-12-31

Related profiles found in government register
  • AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
    Info
    PRESTWICK FLIGHT CENTRE LIMITED - 2006-05-19
    Registered number SC218170
    3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
    S
    Registered number Sc218170
    3, Colvilles Place, East Kilbride, Glasgow, Scotland, G75 0PZ
    Limited Company in Companies House, Scotland
    CIF 1
  • AIR CHARTER SCOTLAND HOLDINGS LTD
    S
    Registered number Sc218170
    3 Colville Place, Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0PZ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIR CHARTER SCOTLAND LIMITED
    - now SC303971 SC122829... (more)
    FORTY EIGHT SHELF (167) LIMITED - 2006-07-05
    3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEWCASTLE AVIATION LIMITED
    06784522
    Signature Flight Support T1 Percival Way, London Luton Airport, Luton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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