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
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    2016-08-12 ~ now
    OF - director → CIF 0
    Sir Brian Souter
    Born in May 1954
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Ann Heron Gloag
    Born in December 1942
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    OPENDEBATE LIMITED - 1997-12-01
    4th Floor, 68-70, George Street, Edinburgh, Scotland
    Corporate (7 parents, 36 offsprings)
    Officer
    2016-08-12 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Gillies, Ramsay
    Chartered Accountant born in July 1955
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ 2016-08-12
    OF - director → CIF 0
  • 2
    Scott, Iain
    Individual
    Officer
    2011-06-06 ~ 2016-08-12
    OF - secretary → CIF 0
  • 3
    5th, Floor, 7 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-04 ~ 2011-06-06
    PE - secretary → CIF 0
  • 4
    107 George Street, Edinburgh, Midlothian
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-09-04 ~ 2006-09-13
    PE - director → CIF 0
parent relation
Company in focus

SCOTAIRWAYS GROUP LIMITED

Previous name
MBM SHELFCO (22) LIMITED - 2007-02-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • SCOTAIRWAYS GROUP LIMITED
    Info
    MBM SHELFCO (22) LIMITED - 2007-02-21
    Registered number SC308007
    4th Floor, 68-70 George Street, Edinburgh EH2 2LR
    Private Limited Company incorporated on 2006-09-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SCOTAIRWAYS GROUP LIMITED
    S
    Registered number Sc308007
    4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MBM SHELFCO (23) LIMITED - 2007-02-21
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    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.