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
4
- 1
Langen, Roar
Born in April 1967Individual (1 offspring)Officer
2022-02-18 ~ nowOF - Director → CIF 0 - 2
Knight, Benjamin Richard
Born in October 1974Individual (1 offspring)Officer 2024-12-09 ~ nowOF - Director → CIF 0 - 3
Mr Johan Christopher Solitair Stenersen
Born in July 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
LC SECRETARIES LIMITED
- nowLEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (7 parents, 451 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2020-06-03 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
MÆhre, Sturla
Born in January 1954IndividualOfficer 2016-01-22 ~ 2018-01-15OF - Director → CIF 0 - 2
Stevens, Gary Scott
Sales & Marketing Director born in October 1961Individual (2 offsprings)Officer 2022-02-01 ~ 2025-01-20OF - Director → CIF 0 - 3
Mcmillan, David
Born in July 1955IndividualOfficer 2016-01-22 ~ 2018-04-30OF - Director → CIF 0 - 4
Yvonne Wilhelmine Solitair Stenersen
Born in August 1941IndividualPerson with significant control 2016-04-06 ~ 2022-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Sundt, Knut Egil
Director born in November 1962IndividualOfficer 2018-01-29 ~ 2022-02-28OF - Director → CIF 0 - 6
LC SECRETARIES LIMITED
- nowLEDGE 931 LIMITED - 2006-04-19Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (7 parents, 451 offsprings)Equity (Company account)1 GBP2024-03-31Officer2016-01-22 ~ 2020-03-31PE - Secretary → CIF 0
Company in focus
MUIR MATHESON AVIATION LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
Other
343,617 GBP2024-12-31
382,517 GBP2023-12-31
Property, Plant & Equipment
220,749 GBP2024-12-31
135,241 GBP2023-12-31
Fixed Assets
564,366 GBP2024-12-31
517,758 GBP2023-12-31
Debtors
1,152,792 GBP2024-12-31
256,039 GBP2023-12-31
Cash at bank and in hand
80,378 GBP2024-12-31
504,188 GBP2023-12-31
Current Assets
1,257,233 GBP2024-12-31
780,084 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000,061 GBP2024-12-31
Net Current Assets/Liabilities
257,172 GBP2024-12-31
337,128 GBP2023-12-31
Total Assets Less Current Liabilities
821,538 GBP2024-12-31
854,886 GBP2023-12-31
Equity
Called up share capital
1,010,404 GBP2024-12-31
1,010,404 GBP2023-12-31
8,067 GBP2022-12-31
Retained earnings (accumulated losses)
-188,866 GBP2024-12-31
-155,518 GBP2023-12-31
-52,905 GBP2022-12-31
Equity
821,538 GBP2024-12-31
854,886 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-33,348 GBP2024-01-01 ~ 2024-12-31
-102,613 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-33,348 GBP2024-01-01 ~ 2024-12-31
-102,613 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Director Remuneration
120,988 GBP2024-01-01 ~ 2024-12-31
102,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
198,133 GBP2024-12-31
109,173 GBP2023-12-31
Plant and equipment
27,439 GBP2024-12-31
17,454 GBP2023-12-31
Furniture and fittings
24,572 GBP2024-12-31
13,191 GBP2023-12-31
Computers
74,753 GBP2024-12-31
58,013 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
324,897 GBP2024-12-31
197,831 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-319 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
51,772 GBP2024-12-31
29,284 GBP2023-12-31
Plant and equipment
9,240 GBP2024-12-31
6,069 GBP2023-12-31
Furniture and fittings
4,578 GBP2024-12-31
2,082 GBP2023-12-31
Computers
38,558 GBP2024-12-31
25,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,148 GBP2024-12-31
62,590 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,488 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,171 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,496 GBP2024-01-01 ~ 2024-12-31
Computers
13,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
146,361 GBP2024-12-31
79,889 GBP2023-12-31
Plant and equipment
18,199 GBP2024-12-31
11,385 GBP2023-12-31
Furniture and fittings
19,994 GBP2024-12-31
11,109 GBP2023-12-31
Computers
36,195 GBP2024-12-31
32,858 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
363,672 GBP2024-12-31
80,046 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
-25 GBP2024-12-31
-25 GBP2023-12-31
Prepayments/Accrued Income
Current
789,145 GBP2024-12-31
176,018 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,152,792 GBP2024-12-31
Amounts falling due within one year, Current
256,039 GBP2023-12-31
Other Remaining Borrowings
Current
365,601 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,336 GBP2024-12-31
54,704 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,388 GBP2024-12-31
66,976 GBP2023-12-31
Other Creditors
Current
260,247 GBP2024-12-31
214,391 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,707 GBP2024-12-31
30,376 GBP2023-12-31
Creditors
Current
1,000,061 GBP2024-12-31
442,956 GBP2023-12-31
Total Borrowings
Current
365,601 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010,404 shares2024-12-31
1,010,404 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,891 GBP2024-12-31
Between two and five year
98,438 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,329 GBP2024-12-31
- Registered number SC524941
MUIR MATHESON AVIATION LIMITED
InfoUnit 3 Abz Business Park, 1a International Avenue, Dyce, Aberdeen AB21 0BHPRIVATE LIMITED COMPANY incorporated on 2016-01-22 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0
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.