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Scotland'S Charity Air Ambulance

SC384396

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Control Tower, Perth Airport, Perth, PH2 6PL
Incorporated 27/08/2010

Previously known as

Tayside Hems · until 10/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

86900
Other human health activities

Officers

Thorntons Law Llp

secretary · Since 27/08/2010

Mr Alastair Macgregor Couper

director · Since 03/10/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 64

Ms Myra Anne Hilley

director · Since 03/10/2022

VP ENGINEERING

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mrs Helen Margaret Page

director · Since 03/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Sean Antony Cox

director · Since 13/09/2024

DIRECTOR, INVESTMENT MANAGEMENT

BRITISH · SCOTLAND · Age 41

Mr Robert Muirhead Birnie Brown

director · Since 13/09/2024

FARMER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Mike James Stewart

director · Since 13/09/2024

COMMERCIAL PILOT

BRITISH · SCOTLAND · Age 53

Mrs Melissa Jane Hope

director · Since 11/09/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 48

Dr Richard Ian Cockbain

director · Since 11/09/2025

POLICE OFFICER

BRITISH · SCOTLAND · Age 50

Mr David Anthony Goodacre

director · Since 11/09/2025

EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Dr John Nicolas Alastair Gibson

director · Since 11/09/2025

SURGEON

BRITISH · SCOTLAND · Age 71

Thorntons Law Llp

corporate secretary · Since 27/08/2010

Reg: SO300381 · UNITED KINGDOM

Helen Margaret Page

director · Since 03/10/2022

British · Scotland · Age 56

Janice Catherine Cutting

director · Since 03/10/2022

British · Scotland · Age 63

Alastair Macgregor Couper

director · Since 03/10/2022

British · Scotland · Age 64

Myra Anne Hilley

director · Since 03/10/2022

British · Scotland · Age 45

Mike James Stewart

director · Since 13/09/2024

British · Scotland · Age 53

Robert Muirhead Birnie Brown

director · Since 13/09/2024

British · Scotland · Age 55

Sean Antony Cox

director · Since 13/09/2024

British · Scotland · Age 41

Richard Ian Cockbain

director · Since 11/09/2025

British · Scotland · Age 50

Melissa Jane Hope

director · Since 11/09/2025

British · Scotland · Age 48

John Nicolas Alastair Gibson

director · Since 11/09/2025

British · Scotland · Age 71

David Anthony Goodacre

director · Since 11/09/2025

British · Scotland · Age 52

Former

Roderick Archibald Graham Young

director · Resigned 20/07/2011

Gavin John Davey

director · Resigned 04/01/2013

Daren John Mochrie

director · Resigned 31/03/2017

Martin Peter Togneri

director · Resigned 23/08/2019

John Louis Bullough

director · Resigned 12/05/2023

Henry Benedict Lawson

director · Resigned 15/06/2023

Stephen James Carruthers

director · Resigned 05/01/2024

Alan John Kirk Bell

director · Resigned 13/09/2024

Kevin Andrew Richmond

director · Resigned 13/09/2024

Richard James Holloway

director · Resigned 09/12/2024

Michael Edwin Beale

director · Resigned 11/09/2025

Joyce Charlotte Leslie

director · Resigned 11/09/2025

Paul Bassett

director · Resigned 11/09/2025

Carol Anne Sinclair

director · Resigned 09/03/2026

Ms Janice Catherine Cutting

director · Resigned 12/08/2026

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2012Registered 14/03/2012

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Control Tower
2026-07-10

CONTROL TOWER

post townPerth
2026-07-10

PERTH