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
Active 3
  • 1
    Bisset, Alexander Melville
    Individual (17 offsprings)
    Officer
    2006-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Mcfarlane, George Edward
    Electrical Contractor born in July 1963
    Individual (8 offsprings)
    Officer
    2001-04-18 ~ now
    OF - director → CIF 0
  • 3
    3, Colvilles Place, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,298,200 GBP2023-12-31
    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
Ceased 4
  • 1
    Mcfarlane, Elisabeth Hendrika
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2006-06-05
    OF - secretary → CIF 0
  • 2
    Mr George Edward Mcfarlane
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-18 ~ 2020-03-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - nominee-secretary → CIF 0
  • 4
    DICKIE HOLDINGS LIMITED - now
    LOTHIAN SHELF (270) LIMITED - 2005-04-19
    190, Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    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
parent relation
Company in focus

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

Previous name
PRESTWICK FLIGHT CENTRE LIMITED - 2006-05-19
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,496 GBP2023-12-31
10,496 GBP2022-12-31
Debtors
1,736,889 GBP2023-12-31
1,248,522 GBP2022-12-31
Cash at bank and in hand
2,044 GBP2023-12-31
2,043 GBP2022-12-31
Current Assets
1,738,933 GBP2023-12-31
1,250,565 GBP2022-12-31
Creditors
Current
503,695 GBP2023-12-31
12,695 GBP2022-12-31
Net Current Assets/Liabilities
1,235,238 GBP2023-12-31
1,237,870 GBP2022-12-31
Total Assets Less Current Liabilities
1,245,734 GBP2023-12-31
1,248,366 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
1,233,691 GBP2023-12-31
1,233,691 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
12,041 GBP2023-12-31
14,673 GBP2022-12-31
Equity
1,245,734 GBP2023-12-31
1,248,366 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
10,496 GBP2022-12-31
Investments in Group Undertakings
10,496 GBP2023-12-31
10,496 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,708,275 GBP2023-12-31
1,219,908 GBP2022-12-31
Other Debtors
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,736,889 GBP2023-12-31
1,248,522 GBP2022-12-31
Amounts owed to group undertakings
Current
500,695 GBP2023-12-31
695 GBP2022-12-31
Accrued Liabilities
Current
3,000 GBP2023-12-31
12,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,628 shares2023-12-31

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 1 month). The company status 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
Active 2
  • 1
    FORTY EIGHT SHELF (167) LIMITED - 2006-07-05
    3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    604,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Signature Flight Support T1 Percival Way, London Luton Airport, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,299 GBP2019-02-28
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.