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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 6
  • 1
    Mcfarlane, George Edward
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Alexander Melville
    Born in August 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
    Bisset, Alexander Melville
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcfarlane, Elisabeth
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Derek Andrew
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Purewal, Jasmine
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 6
    AIR CHARTER SCOTLAND (HOLDINGS) LIMITED - now
    PRESTWICK FLIGHT CENTRE LIMITED - 2006-05-19
    icon of address3 Colville Place, Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,595,710 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Dunn, Alastair Kenneth
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-26
    OF - Nominee Director → CIF 0
  • 2
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-26
    OF - Nominee Director → CIF 0
    Glen, Jeremy Stewart
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-26
    OF - Nominee Secretary → CIF 0
  • 3
    Thomson, Derek Andrew
    Operations Manager born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2016-10-07
    OF - Director → CIF 0
parent relation
Company in focus

AIR CHARTER SCOTLAND LIMITED

Previous name
FORTY EIGHT SHELF (167) LIMITED - 2006-07-05
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
17,087,740 GBP2024-01-01 ~ 2024-12-31
20,762,641 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
14,623,180 GBP2024-01-01 ~ 2024-12-31
17,475,732 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,464,560 GBP2024-01-01 ~ 2024-12-31
3,286,909 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,517,429 GBP2024-01-01 ~ 2024-12-31
2,131,117 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-52,869 GBP2024-01-01 ~ 2024-12-31
1,155,792 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,000 GBP2024-01-01 ~ 2024-12-31
32,200 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
20,995 GBP2024-01-01 ~ 2024-12-31
81,353 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-42,864 GBP2024-01-01 ~ 2024-12-31
1,106,639 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,124 GBP2024-01-01 ~ 2024-12-31
259,838 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30,740 GBP2024-01-01 ~ 2024-12-31
846,801 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-30,740 GBP2024-01-01 ~ 2024-12-31
846,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
317,536 GBP2024-12-31
312,852 GBP2023-12-31
Fixed Assets
317,536 GBP2024-12-31
312,852 GBP2023-12-31
Total Inventories
111,256 GBP2024-12-31
13,141 GBP2023-12-31
Debtors
2,977,385 GBP2024-12-31
4,218,920 GBP2023-12-31
Cash at bank and in hand
2,085,812 GBP2024-12-31
2,040,560 GBP2023-12-31
Current Assets
5,174,453 GBP2024-12-31
6,272,621 GBP2023-12-31
Creditors
Current
4,856,424 GBP2024-12-31
5,907,044 GBP2023-12-31
Net Current Assets/Liabilities
318,029 GBP2024-12-31
365,577 GBP2023-12-31
Total Assets Less Current Liabilities
635,565 GBP2024-12-31
678,429 GBP2023-12-31
Net Assets/Liabilities
574,204 GBP2024-12-31
604,944 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
564,204 GBP2024-12-31
594,944 GBP2023-12-31
248,143 GBP2022-12-31
Equity
574,204 GBP2024-12-31
604,944 GBP2023-12-31
258,143 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,740 GBP2024-01-01 ~ 2024-12-31
846,801 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,380,068 GBP2024-01-01 ~ 2024-12-31
3,631,636 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
370,074 GBP2024-01-01 ~ 2024-12-31
411,631 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
547,956 GBP2024-01-01 ~ 2024-12-31
109,881 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,298,098 GBP2024-01-01 ~ 2024-12-31
4,153,148 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Director Remuneration
303,383 GBP2024-01-01 ~ 2024-12-31
339,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
99,459 GBP2024-01-01 ~ 2024-12-31
64,688 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,200 GBP2024-01-01 ~ 2024-12-31
17,193 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
231,092 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
260,281 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
519,487 GBP2024-12-31
502,924 GBP2023-12-31
Motor vehicles
308,852 GBP2024-12-31
270,791 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
828,339 GBP2024-12-31
773,715 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-63,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-63,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
421,370 GBP2024-12-31
368,567 GBP2023-12-31
Motor vehicles
89,433 GBP2024-12-31
92,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,803 GBP2024-12-31
460,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,803 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
46,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
98,117 GBP2024-12-31
134,357 GBP2023-12-31
Motor vehicles
219,419 GBP2024-12-31
178,495 GBP2023-12-31
Merchandise
111,256 GBP2024-12-31
13,141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,069,230 GBP2024-12-31
2,946,880 GBP2023-12-31
Other Debtors
Current
38,412 GBP2024-12-31
60,662 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,510 GBP2024-12-31
35,566 GBP2023-12-31
Prepayments/Accrued Income
Current
718,381 GBP2024-12-31
860,625 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,977,385 GBP2024-12-31
Amounts falling due within one year, Current
4,218,920 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,128,180 GBP2024-12-31
2,067,217 GBP2023-12-31
Amounts owed to group undertakings
Current
1,563,275 GBP2024-12-31
1,708,275 GBP2023-12-31
Corporation Tax Payable
Current
231,092 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,589 GBP2024-12-31
127,147 GBP2023-12-31
Other Creditors
Current
158,976 GBP2024-12-31
382,292 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
904,404 GBP2024-12-31
1,391,021 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,500 GBP2024-12-31
44,500 GBP2023-12-31
Between one and five year
44,500 GBP2023-12-31
All periods
44,500 GBP2024-12-31
89,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,361 GBP2024-12-31
73,485 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30,740 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AIR CHARTER SCOTLAND LIMITED
    Info
    FORTY EIGHT SHELF (167) LIMITED - 2006-07-05
    Registered number SC303971
    icon of address3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • AIR CHARTER SCOTLAND LTD
    S
    Registered number Sc303971
    icon of address3, Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0PZ
    Company Limited in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAir Charter Scotland, Signature Flight Support Percival Way, London Luton Airport, Luton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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