Hebridean Air Services Limited

SC156118

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AIRTASK GROUP MARITIME PATROL BASE, INVERNESS AIRPORT, IV2 7JB

Incorporated 22/02/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

82990

Other business support service activities

Officers

Julie Ann Simper

director · Since 31/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Rachel Ford

director · Since 21/08/2025

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 44

Mr Selby Kent Legge

director · Since 21/08/2025

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 53

Mr James Wishart

director · Since 21/08/2025

SOLICITOR

BRITISH · CANADA · Age 48

Mr Adam Campbell

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Directflight Limited

75–100% shares

75–100% votes

Appoint directors

Regus House Fairbourne, Fairbourne Drive, Milton Keynes, MK10 9RG

Reg: 01762483 · Companies House · Private Limited Company

Notified 26/01/2026

Former PSCs

Airtask Group Limited

Ceased 26/01/2026

Charges0 outstanding

Charge

satisfied

DANIEL BREM-WILSON

Created 10/07/2024Registered 17/07/2024Satisfied 04/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2016Registered 07/09/2016Satisfied 20/01/2026