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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 4
  • 1
    Ms Elena Maria Torres
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aguilar Torres, Eleanor Joan
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    Wright, Elena Maria
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Aguilar Torres, Elena Maria
    Individual (6 offsprings)
    Officer
    2007-06-20 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2008-01-29 ~ 2011-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEC AIR CHARTER LIMITED

Period: 2007-06-20 ~ now
Company number: SC325896
Registered name
EXEC AIR CHARTER LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
36,300 GBP2025-06-30
33,842 GBP2024-06-30
Debtors
Current
10,421 GBP2025-06-30
250,245 GBP2024-06-30
Cash at bank and in hand
512,773 GBP2025-06-30
259,726 GBP2024-06-30
Current Assets
523,194 GBP2025-06-30
509,971 GBP2024-06-30
Net Current Assets/Liabilities
338,252 GBP2025-06-30
373,933 GBP2024-06-30
Net Assets/Liabilities
374,552 GBP2025-06-30
407,775 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
374,550 GBP2025-06-30
407,773 GBP2024-06-30
Equity
374,552 GBP2025-06-30
407,775 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,334 GBP2025-06-30
18,334 GBP2024-06-30
Motor vehicles
48,400 GBP2025-06-30
45,893 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
66,734 GBP2025-06-30
64,227 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,630 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-45,893 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-50,523 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,334 GBP2025-06-30
17,956 GBP2024-06-30
Motor vehicles
12,100 GBP2025-06-30
12,429 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,434 GBP2025-06-30
30,385 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
378 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
12,100 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,429 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,429 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
36,300 GBP2025-06-30
33,464 GBP2024-06-30
Tools/Equipment for furniture and fittings
378 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,080 GBP2025-06-30
Current, Amounts falling due within one year
11,988 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
341 GBP2025-06-30
Current, Amounts falling due within one year
238,257 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
10,421 GBP2025-06-30
Current, Amounts falling due within one year
250,245 GBP2024-06-30

  • EXEC AIR CHARTER LIMITED
    Info
    Registered number SC325896
    13-15 Morningside Drive, Edinburgh EH10 5LZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.