Scotairways Group Limited

SC308007

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

4th Floor, 68-70 George Street, Edinburgh, EH2 2LR

Incorporated 04/09/2006

Previously known as

Mbm Shelfco (22) Limited · until 21/02/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74990

Non-trading company

Officers

Sir Brian Souter

director · Since 12/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 13 other boards

Highland And Universal Securities Limited

secretary · Since 12/08/2016

Also on 29 other boards

Highland And Universal Securities Limited

corporate secretary · Since 12/08/2016

Reg: 03449071

Also on 29 other boards

Brian Souter

director · Since 12/08/2016

British · Scotland · Age 72

Former

Mbm Nominees Limited

corporate director · Resigned 13/09/2006

Mbm Secretarial Services Limited

corporate secretary · Resigned 06/06/2011

Ramsay Gillies

director · Resigned 12/08/2016

Iain Scott

secretary · Resigned 12/08/2016

Persons with Significant Control

Mrs Ann Heron Gloag

25–50% shares

British · Scotland · Age 83

2nd Floor, 56, George Street, Edinburgh, EH2 2LR

Notified 06/04/2016

Sir Brian Souter

25–50% shares

British · Scotland · Age 72

4th Floor, 68-70, George Street, Edinburgh, EH2 2LR

Notified 06/04/2016

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 4th Floor, 68-70 George Street

2026-07-11

4TH FLOOR, 68-70

post town → Edinburgh

2026-07-11

EDINBURGH