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
    Flint, Lauren
    Manager born in November 1994
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
    Lauren Flint
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2020-03-11 ~ now
    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
  • 2
    Mcfarlane, Elisabeth Hendrika
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 3
    Mcfarlane, George Edward
    Electrical Contractor born in July 1963
    Individual (8 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 4
    Mcfarlane, David Marcelus
    Pilot born in July 1990
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
    Mr David Marcelus Mcfarlane
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2020-03-11 ~ now
    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
Ceased 1
  • Mr George Edward Mcfarlane
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIR CHARTER SCOTLAND GROUP LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,797,505 GBP2023-12-31
1,797,505 GBP2022-12-31
Fixed Assets
1,797,505 GBP2023-12-31
1,797,505 GBP2022-12-31
Debtors
500,695 GBP2023-12-31
695 GBP2022-12-31
Net Current Assets/Liabilities
500,695 GBP2023-12-31
695 GBP2022-12-31
Total Assets Less Current Liabilities
2,298,200 GBP2023-12-31
1,798,200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
2,298,000 GBP2023-12-31
1,798,000 GBP2022-12-31
1,600,000 GBP2021-12-31
Equity
2,298,200 GBP2023-12-31
1,798,200 GBP2022-12-31
1,600,200 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
500,000 GBP2023-01-01 ~ 2023-12-31
198,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
500,000 GBP2023-01-01 ~ 2023-12-31
198,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,797,505 GBP2022-12-31
Investments in Group Undertakings
1,797,505 GBP2023-12-31
1,797,505 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500,695 GBP2023-12-31
695 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
500,695 GBP2023-12-31
695 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AIR CHARTER SCOTLAND GROUP LIMITED
    Info
    Registered number SC656770
    3 Colvilles Place, East Kilbride, Glasgow G75 0PZ
    Private Limited Company incorporated on 2020-03-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • AIR CHARTER SCOTLAND GROUP LIMITED
    S
    Registered number Sc656770
    3, Colvilles Place, East Kilbride, Glasgow, Scotland, G75 0PZ
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRESTWICK FLIGHT CENTRE LIMITED - 2006-05-19
    3 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
    2020-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.