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Signature Flight Support Uk Regions Limited

SC169996

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edinburgh Airport, Turnhouse Road, Edinburgh, EH12 9DN
Incorporated 20/11/1996

Previously known as

Execair (Scotland) Limited · until 30/12/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Jonathan Nicholas Nendick

director · Since 31/05/2022

ACCOUNTING - CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Mrs. Maria Garton

secretary · Since 27/06/2023

Mr. Robert Bradley Williams

director · Since 31/10/2025

COO

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr Tristan James Dorian

director · Since 01/07/2026

BRITISH · ENGLAND · Age 38

Jonathan Nicholas Nendick

director · Since 31/05/2022

British · England · Age 45

Michael Peter Eshoo

director · Since 15/09/2022

American · United States · Age 47

Maria Garton

secretary · Since 27/06/2023

Robert Bradley Williams

director · Since 31/10/2025

American · United States · Age 56

Former

Yvette Helen Freeman

director · Resigned 19/02/2015

Peter John Bouwer

director · Resigned 27/02/2015

Kathleen King

director · Resigned 27/02/2015

Mark Robin Johnstone

director · Resigned 25/07/2016

David Robert Brooks

director · Resigned 31/01/2017

Benjamin Adam Weaver

director · Resigned 01/02/2019

Yvette Helen Freeman

director · Resigned 30/05/2019

Daniel David Ruback

director · Resigned 06/12/2019

Andrew Jonathan Scott Cowie

director · Resigned 31/05/2022

Shawn Christopher Fallon

director · Resigned 15/09/2022

Michael Don Griffin

director · Resigned 27/06/2023

John Angus Smith

director · Resigned 31/10/2025

Mr. Michael Peter Eshoo

director · Resigned 20/07/2026

Persons with Significant Control

Signature Aviation Limited

75–100% shares
75–100% votes
Appoint directors

Terminal 1, Percival Way, Luton, LU2 9PA

Reg: 546693 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Edinburgh Airport
2026-06-25

EDINBURGH AIRPORT

post townEdinburgh
2026-06-25

EDINBURGH