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Plm Dollar Group Limited

SC157532

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

The Heliport, Dalcross Industrial Estate, Inverness, IV2 7XB
Incorporated 20/04/1995

Previously known as

Randotte (No. 372) Limited · until 25/07/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Jerry Thomas Patrick Francis

director · Since 31/10/1997

ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 15 other boards

Mr Jerry Thomas Patrick Francis

secretary · Since 25/09/1998

ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 15 other boards

Mr David Blane

director · Since 01/08/2019

CHIEF PILOT

BRITISH · SCOTLAND · Age 54

Mr Iain Samuel Baird

director · Since 01/08/2019

SAFETY DIRECTOR

BRITISH · IRELAND · Age 66

Mr David Donald Mackenzie

director · Since 01/08/2019

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 37

Also on 2 other boards

Mr Shaun Strain

director · Since 09/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Jason Keith

director · Since 16/10/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 2 other boards

Jerry Thomas Patrick Francis

director · Since 31/10/1997

British · Scotland · Age 66

Jerry Thomas Patrick Francis

secretary · Since 25/09/1998

British

David Blane

director · Since 01/08/2019

British · Scotland · Age 54

Iain Samuel Baird

director · Since 01/08/2019

British · Ireland · Age 66

David Donald Mackenzie

director · Since 01/08/2019

Scottish · Scotland · Age 37

Shaun Strain

director · Since 09/11/2020

British · United Kingdom · Age 66

Jason Keith

director · Since 16/10/2023

Scottish · Scotland · Age 52

Former

James Robert Will

nominee director · Resigned 31/08/1995

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 31/08/1995

Iain Maury Campbell Meiklejohn

nominee director · Resigned 31/08/1995

John Henry Graham Poland

director · Resigned 05/09/1995

Manus O Donnell

director · Resigned 31/12/1996

Christopher John Tennant

director · Resigned 31/10/1997

Angus Mackenzie & Co

corporate secretary · Resigned 25/09/1998

Richard Malcolm Bailey

director · Resigned 27/09/2000

Duncan John Mccallum

director · Resigned 31/01/2007

William Robert Nixon

director · Resigned 19/05/2009

Shaun Strain

director · Resigned 31/05/2009

David Alan Milroy

director · Resigned 20/09/2010

Timothy James Arthur Laing

director · Resigned 11/02/2015

Alasdair North Grant Laing

director · Resigned 11/02/2015

Neil James Gauld

director · Resigned 31/03/2017

Ross Waddams

director · Resigned 18/05/2018

Mark Gardner

director · Resigned 03/07/2020

Robert Hill

director · Resigned 31/01/2021

Persons with Significant Control

Osprey Aviation Services (Uk) Limited

75–100% shares

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: 492802 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

ALISON FRANCIS

Created 10/12/2021Registered 14/12/2021
Charge
outstanding

ALISON FRANCIS

Created 10/12/2021Registered 14/12/2021
Charge
satisfied

WILLIAM MCCALL

Created 20/05/2019Registered 23/05/2019Satisfied 22/11/2021
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/06/2018Registered 17/07/2018
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/06/2018Registered 17/07/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/01/2018Registered 24/01/2018
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 10/02/2017Registered 16/02/2017
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 10/02/2017Registered 16/02/2017
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 30/01/2017Registered 01/02/2017
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 22/12/2016Registered 05/01/2017
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 22/12/2016Registered 29/12/2016
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 22/12/2016Registered 29/12/2016
Charge
outstanding

JERRY FRANCIS

Created 11/02/2015Registered 25/02/2015
Charge
satisfied

ROBERT HILL

Created 11/02/2015Registered 25/02/2015Satisfied 22/11/2021
Charge
outstanding

LDC PARALLEL IV LP (ACTING THROUGH ITS MANAGER LDC (MANAGERS) LIMITED)

Created 11/02/2015Registered 24/02/2015
Charge
outstanding

LDC IV LP (ACTING THROUGH ITS MANAGER LDC (MANAGERS) LIMITED)

Created 11/02/2015Registered 12/02/2015
Charge
satisfied

JOHN FORREST

Created 11/02/2015Registered 12/02/2015Satisfied 22/11/2021

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1The Heliport
2026-08-16

THE HELIPORT

post townInverness
2026-08-16

INVERNESS

officer appointedFRANCIS, Jerry Thomas Patrick
2026-08-16
officer appointedBAIRD, Iain Samuel
2026-08-16
officer appointedBLANE, David
2026-08-16
officer appointedFRANCIS, Jerry Thomas Patrick
2026-08-16
officer appointedKEITH, Jason
2026-08-16
officer appointedMACKENZIE, David Donald
2026-08-16
officer appointedSTRAIN, Shaun
2026-08-16