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
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 2
    Knight, Benjamin Richard
    Managing Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 3
    Mr Johan Christopher Solitair Stenersen
    Born in July 1974
    Individual (3 offsprings)
    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
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-03 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    MÆhre, Sturla
    Born in January 1954
    Individual
    Officer
    2016-01-22 ~ 2018-01-15
    OF - director → CIF 0
  • 2
    Yvonne Wilhelmine Solitair Stenersen
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcmillan, David
    Born in July 1955
    Individual
    Officer
    2016-01-22 ~ 2018-04-30
    OF - director → CIF 0
  • 4
    Sundt, Knut Egil
    Director born in November 1962
    Individual
    Officer
    2018-01-29 ~ 2022-02-28
    OF - director → CIF 0
  • 5
    Stevens, Gary Scott
    Sales & Marketing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-01-20
    OF - director → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-22 ~ 2020-03-31
    PE - secretary → CIF 0
parent relation
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
382,517 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
135,241 GBP2023-12-31
102,074 GBP2022-12-31
Fixed Assets
517,758 GBP2023-12-31
102,074 GBP2022-12-31
Debtors
256,039 GBP2023-12-31
152,710 GBP2022-12-31
Cash at bank and in hand
504,188 GBP2023-12-31
124,873 GBP2022-12-31
Current Assets
780,084 GBP2023-12-31
290,646 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-442,956 GBP2023-12-31
-437,558 GBP2022-12-31
Net Current Assets/Liabilities
337,128 GBP2023-12-31
-146,912 GBP2022-12-31
Total Assets Less Current Liabilities
854,886 GBP2023-12-31
-44,838 GBP2022-12-31
Equity
Called up share capital
1,010,404 GBP2023-12-31
8,067 GBP2022-12-31
8,067 GBP2021-12-31
Retained earnings (accumulated losses)
-155,518 GBP2023-12-31
-52,905 GBP2022-12-31
88,264 GBP2021-12-31
Equity
854,886 GBP2023-12-31
-44,838 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-102,613 GBP2023-01-01 ~ 2023-12-31
-141,169 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-102,613 GBP2023-01-01 ~ 2023-12-31
-141,169 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Director Remuneration
102,873 GBP2023-01-01 ~ 2023-12-31
94,290 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
109,173 GBP2023-12-31
88,242 GBP2022-12-31
Plant and equipment
17,454 GBP2023-12-31
12,608 GBP2022-12-31
Furniture and fittings
13,191 GBP2023-12-31
4,798 GBP2022-12-31
Computers
58,013 GBP2023-12-31
39,168 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
197,831 GBP2023-12-31
144,816 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,284 GBP2023-12-31
20,440 GBP2022-12-31
Plant and equipment
6,069 GBP2023-12-31
4,167 GBP2022-12-31
Furniture and fittings
2,082 GBP2023-12-31
1,400 GBP2022-12-31
Computers
25,155 GBP2023-12-31
16,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,590 GBP2023-12-31
42,742 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,844 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,902 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
682 GBP2023-01-01 ~ 2023-12-31
Computers
8,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-8 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
79,889 GBP2023-12-31
67,802 GBP2022-12-31
Plant and equipment
11,385 GBP2023-12-31
8,441 GBP2022-12-31
Furniture and fittings
11,109 GBP2023-12-31
3,398 GBP2022-12-31
Computers
32,858 GBP2023-12-31
22,433 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80,046 GBP2023-12-31
33,487 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
-25 GBP2023-12-31
21,607 GBP2022-12-31
Prepayments/Accrued Income
Current
176,018 GBP2023-12-31
97,616 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
256,039 GBP2023-12-31
152,710 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
129,915 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,704 GBP2023-12-31
168,208 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,976 GBP2023-12-31
16,653 GBP2022-12-31
Other Creditors
Current
214,391 GBP2023-12-31
15,110 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,376 GBP2023-12-31
28,620 GBP2022-12-31
Creditors
Current
442,956 GBP2023-12-31
437,558 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
129,915 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,313 GBP2023-12-31
32,188 GBP2022-12-31
Between two and five year
125,391 GBP2023-12-31
56,329 GBP2022-12-31
More than five year
30,938 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,642 GBP2023-12-31
88,517 GBP2022-12-31
  • MUIR MATHESON AVIATION LIMITED
    Info
    Registered number SC524941
    Unit 3 Abz Business Park, 1a International Avenue, Dyce, Aberdeen AB21 0BH
    Private Limited Company incorporated on 2016-01-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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