Air Charter Scotland Limited

SC303971

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, GLASGOW, G75 0PZ

Incorporated 14/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51102

Non-scheduled passenger air transport

Officers

Mr Alexander Melville Bisset

secretary · Since 26/06/2006

ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 43 other boards

Mr Alexander Melville Bisset

director · Since 26/06/2006

ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 43 other boards

Mr George Edward Mcfarlane

director · Since 26/06/2006

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mrs Elisabeth Mcfarlane

director · Since 25/06/2013

DIRECTOR

DUTCH · SCOTLAND · Age 64

Mrs Jasmine Purewal

director · Since 01/09/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Derek Andrew Thomson

director · Since 01/10/2021

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Air Charter Scotland Group Limited

75–100% shares

75–100% votes

Appoint directors

3, Colvilles Place, Glasgow, G75 0PZ

Reg: Sc656770 · Scotland · Limited Company

Notified 02/10/2025

Former PSCs

Air Charter Scotland Holdings Ltd

Ceased 02/10/2025

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/08/2020Registered 28/08/2020Satisfied 03/10/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2006Registered 17/11/2006Satisfied 03/05/2014