1
Unit 7, No.1 Cargo Building Campsie Drive, Abbotsinch, Paisley, Scotland
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
196,194 GBP2023-04-01 ~ 2024-03-31
Officer
2007-01-26 ~ 2013-05-17
IIF 11 - Director → ME
2
EDINBURGH AIR CHARTER LIMITED - 2001-06-18
CAITHVALE LIMITED - 1990-05-08
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2004-05-21 ~ dissolved
IIF 12 - Director → ME
3
ADVANCED ROLLER DOORS (E.K.) LIMITED
- now SC177697 19a Hawbank Road, East Kilbride, Glasgow
Active Corporate (8 parents)
Equity (Company account)
254,761 GBP2024-08-31
Officer
1997-08-22 ~ 2003-06-26
IIF 15 - Director → ME
4
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
- now SC218170PRESTWICK FLIGHT CENTRE LIMITED
- 2006-05-19
SC218170 3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,595,710 GBP2024-12-31
Officer
2001-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-18 ~ 2020-03-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
AIR CHARTER SCOTLAND GROUP LIMITED
SC656770 3 Colvilles Place, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,884,200 GBP2024-12-31
Officer
2020-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-09 ~ 2020-03-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
574,204 GBP2024-12-31
Officer
2006-06-26 ~ now
IIF 7 - Director → ME
7
Citation V Ltd, 7 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 13 - Director → ME
8
3rd Floor 16 Gordon Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2012-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
PHOENIX ELECTRICAL WHOLESALE SUPPLIES LIMITED
- now SC170397HAWBANK CONSTRUCTION SERVICES LIMITED - 1998-01-21
HAWBANK CONSTRUCTION LIMITED - 1997-01-15
6-8 Whin Place, Nerston, East Kilbride, Scotland
Active Corporate (8 parents)
Equity (Company account)
217,737 GBP2024-12-31
Officer
2000-12-31 ~ 2003-04-28
IIF 10 - Director → ME
1996-12-05 ~ 1998-01-23
IIF 16 - Director → ME
10
7 Colvilles Place, Kelvin Industrial Estae, East Kilbride, Glasgow
Active Corporate (8 parents)
Equity (Company account)
198,573 GBP2024-09-30
Officer
1998-09-15 ~ 2013-06-12
IIF 6 - Director → ME
2003-02-14 ~ 2013-06-12
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
SALTIRE GLOBAL AVIATION LIMITED
07826079 Air Charter Scotland, Signature Flight Support Percival Way, London Luton Airport, Luton, England
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ dissolved
IIF 14 - Director → ME
12
WARWICKSHIRE BLUE LIMITED
- now 02917724 Air Charter Scotland Ltd, Hangar 63 Suite 201 Percival Way, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2010-01-24 ~ 2011-03-31
IIF 18 - Director → ME
2010-01-24 ~ dissolved
IIF 17 - Director → ME