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Caledonian Airborne Limited

SC365332

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 09/09/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Lc Secretaries Limited

secretary · Since 09/09/2009

BRITISH

Also on 468 other boards

Mr Laith Samarai

director · Since 31/05/2013

ENGINEER

BRITISH · SCOTLAND

Also on 2 other boards

Lc Secretaries Limited

corporate secretary · Since 09/09/2009

Reg: SC299827

Also on 468 other boards

Laith Samarai

director · Since 31/05/2013

British · Scotland

Former

Pamela Summers Leiper

director · Resigned 05/02/2010

Faris Samarai

director · Resigned 21/01/2021

Persons with Significant Control

Mr Laith Samarai

75–100% shares
75–100% votes

British · Scotland

Notified 06/04/2016

Former PSCs

Mr Faris Samarai

Ceased 21/01/2021

Change History

officer appointed → LC SECRETARIES LIMITED
2026-09-20
officer appointed → SAMARAI, Laith
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Johnstone House
2026-09-20

JOHNSTONE HOUSE

post town → Aberdeen
2026-09-20

ABERDEEN

Filing History49 filings

Accounts filed

accounts with accounts type dormant

03/08/20262 pages · PDF
PSC changed

change to a person with significant control

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20264 pages · PDF
Director details changed

change person director company with change date

26/01/20262 pages · PDF
PSC changed

change to a person with significant control

26/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20244 pages · PDF
CH04

change corporate secretary company with change date

22/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20225 pages · PDF
PSC changed

change to a person with significant control

25/01/20222 pages · PDF
PSC07

cessation of a person with significant control

25/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20212 pages · PDF
Director resigned

termination director company with name termination date

27/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20182 pages · PDF
RESOLUTIONS

resolution

06/03/20182 pages · PDF
PSC changed

change to a person with significant control

20/02/20182 pages · PDF
PSC notified

notification of a person with significant control

20/02/20182 pages · PDF
Shares allotted

capital allotment shares

20/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20166 pages · PDF
Director details changed

change person director company with change date

21/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20135 pages · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20104 pages · PDF
Director resigned

termination director company

19/02/20101 page · PDF
Director appointed

appoint person director company with name

19/02/20102 pages · PDF
Incorporated

incorporation company

09/09/200921 pages · PDF