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
    Purewal, Jasmine
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 2
    Bisset, Alexander Melville
    Accountant born in August 1961
    Individual (17 offsprings)
    Officer
    2006-06-26 ~ now
    OF - director → CIF 0
    Bisset, Alexander Melville
    Accountant
    Individual (17 offsprings)
    Officer
    2006-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Thomson, Derek Andrew
    Commercial Director born in January 1979
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 4
    Mcfarlane, Elisabeth
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ now
    OF - director → CIF 0
  • 5
    Mcfarlane, George Edward
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ now
    OF - director → CIF 0
  • 6
    AIR CHARTER SCOTLAND (HOLDINGS) LIMITED - now
    PRESTWICK FLIGHT CENTRE LIMITED - 2006-05-19
    3 Colville Place, Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,245,734 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2006-06-26
    OF - nominee-director → CIF 0
    Glen, Jeremy Stewart
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2006-06-26
    OF - nominee-secretary → CIF 0
  • 2
    Thomson, Derek Andrew
    Operations Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2016-10-07
    OF - director → CIF 0
  • 3
    Dunn, Alastair Kenneth
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2006-06-26
    OF - nominee-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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
20,762,641 GBP2023-01-01 ~ 2023-12-31
17,587,735 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
17,475,732 GBP2023-01-01 ~ 2023-12-31
15,148,568 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,286,909 GBP2023-01-01 ~ 2023-12-31
2,439,167 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,131,117 GBP2023-01-01 ~ 2023-12-31
2,159,356 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,155,792 GBP2023-01-01 ~ 2023-12-31
404,156 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,200 GBP2023-01-01 ~ 2023-12-31
6,424 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
81,353 GBP2023-01-01 ~ 2023-12-31
61,351 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,106,639 GBP2023-01-01 ~ 2023-12-31
349,229 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
259,838 GBP2023-01-01 ~ 2023-12-31
75,204 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
846,801 GBP2023-01-01 ~ 2023-12-31
274,025 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
846,801 GBP2023-01-01 ~ 2023-12-31
274,025 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
312,852 GBP2023-12-31
201,072 GBP2022-12-31
Fixed Assets
312,852 GBP2023-12-31
201,072 GBP2022-12-31
Total Inventories
13,141 GBP2023-12-31
11,712 GBP2022-12-31
Debtors
4,218,920 GBP2023-12-31
4,578,198 GBP2022-12-31
Cash at bank and in hand
2,040,560 GBP2023-12-31
2,052,201 GBP2022-12-31
Current Assets
6,272,621 GBP2023-12-31
6,642,111 GBP2022-12-31
Creditors
Current
5,907,044 GBP2023-12-31
6,148,218 GBP2022-12-31
Net Current Assets/Liabilities
365,577 GBP2023-12-31
493,893 GBP2022-12-31
Total Assets Less Current Liabilities
678,429 GBP2023-12-31
694,965 GBP2022-12-31
Creditors
Non-current
-392,083 GBP2022-12-31
Net Assets/Liabilities
604,944 GBP2023-12-31
258,143 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
594,944 GBP2023-12-31
248,143 GBP2022-12-31
176,118 GBP2021-12-31
Equity
604,944 GBP2023-12-31
258,143 GBP2022-12-31
186,118 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-202,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-202,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
846,801 GBP2023-01-01 ~ 2023-12-31
274,025 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,631,636 GBP2023-01-01 ~ 2023-12-31
3,223,929 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
411,631 GBP2023-01-01 ~ 2023-12-31
425,414 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,881 GBP2023-01-01 ~ 2023-12-31
48,127 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,153,148 GBP2023-01-01 ~ 2023-12-31
3,697,470 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Director Remuneration
339,989 GBP2023-01-01 ~ 2023-12-31
394,854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
64,688 GBP2023-01-01 ~ 2023-12-31
48,607 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,193 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
231,092 GBP2023-01-01 ~ 2023-12-31
57,127 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
260,281 GBP2023-01-01 ~ 2023-12-31
66,354 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
50,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
502,924 GBP2023-12-31
453,790 GBP2022-12-31
Motor vehicles
270,791 GBP2023-12-31
143,457 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
773,715 GBP2023-12-31
597,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
368,567 GBP2023-12-31
320,215 GBP2022-12-31
Motor vehicles
92,296 GBP2023-12-31
75,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,863 GBP2023-12-31
396,175 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48,352 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
134,357 GBP2023-12-31
133,575 GBP2022-12-31
Motor vehicles
178,495 GBP2023-12-31
67,497 GBP2022-12-31
Merchandise
13,141 GBP2023-12-31
11,712 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,946,880 GBP2023-12-31
3,818,839 GBP2022-12-31
Other Debtors
Current
60,662 GBP2023-12-31
60,162 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
35,566 GBP2023-12-31
951 GBP2022-12-31
Prepayments/Accrued Income
Current
860,625 GBP2023-12-31
676,664 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,218,920 GBP2023-12-31
4,578,198 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
135,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,067,217 GBP2023-12-31
3,553,933 GBP2022-12-31
Amounts owed to group undertakings
Current
1,708,275 GBP2023-12-31
1,219,908 GBP2022-12-31
Corporation Tax Payable
Current
231,092 GBP2023-12-31
56,675 GBP2022-12-31
Other Taxation & Social Security Payable
Current
127,147 GBP2023-12-31
115,005 GBP2022-12-31
Other Creditors
Current
382,292 GBP2023-12-31
403,646 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,391,021 GBP2023-12-31
487,710 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
392,083 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
135,000 GBP2022-12-31
Non-current, Between one and two years
135,000 GBP2022-12-31
Non-current, Between two and five year
257,083 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,500 GBP2023-12-31
44,500 GBP2022-12-31
Between one and five year
44,500 GBP2023-12-31
89,000 GBP2022-12-31
All periods
89,000 GBP2023-12-31
133,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,485 GBP2023-12-31
44,739 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
846,801 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AIR CHARTER SCOTLAND LIMITED
    Info
    FORTY EIGHT SHELF (167) LIMITED - 2006-07-05
    Registered number SC303971
    3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ
    Private Limited Company incorporated on 2006-06-14 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • AIR CHARTER SCOTLAND LTD
    S
    Registered number Sc303971
    3, 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
  • Air Charter Scotland, Signature Flight Support Percival Way, London Luton Airport, Luton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.