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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
Active 3
  • 1
    Mcfarlane, George Edward
    Electrical Contractor born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Alexander Melville
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3, Colvilles Place, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,884,200 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr George Edward Mcfarlane
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2020-03-11
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 2
    Mcfarlane, Elisabeth Hendrika
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 3
    icon of address190, Ayr Road, Newton Mearns, Glasgow, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
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
    icon of address3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ
    Private Limited Company incorporated on 2001-04-18 (24 years 7 months). 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
    icon of address3, 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
    icon of address3 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
    icon of address3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    574,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSignature 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
    icon of calendar 2019-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.