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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
    Cain, Christopher Warwick Neil
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Richard Edward
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Basil Mcintyre O'fee
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hourston, David Irving
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2008-01-08
    OF - Director → CIF 0
  • 2
    O'fee, Fiona Elaine
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Thain, Iain Archibald
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-26 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 4
    Lister, Sarah
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Gunn, David James
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 6
    O'fee, Basil Mcintyre
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHPOINT AVIATION SERVICES LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
66,330 GBP2024-12-31
140,400 GBP2023-12-31
Property, Plant & Equipment
854 GBP2023-12-31
Fixed Assets
66,330 GBP2024-12-31
141,254 GBP2023-12-31
Debtors
23,710 GBP2024-12-31
50,497 GBP2023-12-31
Cash at bank and in hand
26,900 GBP2024-12-31
71,382 GBP2023-12-31
Current Assets
50,610 GBP2024-12-31
121,879 GBP2023-12-31
Creditors
-58,357 GBP2024-12-31
-143,592 GBP2023-12-31
Net Current Assets/Liabilities
-7,747 GBP2024-12-31
-21,713 GBP2023-12-31
Total Assets Less Current Liabilities
58,583 GBP2024-12-31
119,541 GBP2023-12-31
Net Assets/Liabilities
58,583 GBP2024-12-31
119,541 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
58,581 GBP2024-12-31
119,539 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
140,400 GBP2024-12-31
140,400 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,550 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,070 GBP2024-12-31
Intangible Assets
Net goodwill
66,330 GBP2024-12-31
140,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,704 GBP2024-12-31
5,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,704 GBP2024-12-31
4,850 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
854 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-12-31
50,497 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,290 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,912 GBP2024-12-31
Creditors
Current
58,357 GBP2024-12-31
143,592 GBP2023-12-31

  • NORTHPOINT AVIATION SERVICES LTD.
    Info
    Registered number SC283848
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.