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Primeflight Executive Ltd

SC405134

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

Inverness Airport, Dalcross, Inverness, IV2 7JB
Incorporated 10/08/2011

Previously known as

Highland Jet Centre Limited · until 29/07/2025

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

51210
Freight air transport

Officers

Amir Saadeddin Ibrahim

director · Since 18/10/2023

British · Germany · Age 51

Charles Rowan Galloway

director · Since 08/08/2024

British · United Kingdom · Age 49

Former

Dalcross Holdings Limited

corporate director · Resigned 10/08/2011

Dalcross Holdings Limited

corporate secretary · Resigned 10/08/2011

John Scoular

director · Resigned 31/12/2014

David Irving Hourston

director · Resigned 12/01/2023

John Maccallum

director · Resigned 18/10/2023

Niall Scoular

director · Resigned 18/10/2023

David Julian Powell

director · Resigned 19/12/2024

Persons with Significant Control

Primeflight Aviation Scotland Ltd

50–75% shares
50–75% votes

Inverness Airport, Dalcross, Inverness, IV2 7JB

Reg: Sc341423 · Scotland · Limited Company

Notified 12/07/2016

Primeflight Uk Ltd

25–50% shares
25–50% votes

44-45 Beaufort Court, Admirals Way, London, E14 9XL

Reg: 14342927 · Companies House · Private Limited Company

Notified 18/10/2023

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 16/10/2015Registered 02/11/2015Satisfied 09/08/2023
Charge
satisfied

HSBC BANK PLC

Created 09/06/2015Registered 17/06/2015Satisfied 13/11/2015
Charge
satisfied

HSBC BANK PLC

Created 21/11/2014Registered 28/11/2014Satisfied 28/05/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Inverness Airport
2026-06-09

INVERNESS AIRPORT

post townInverness
2026-06-09

INVERNESS

officer appointedGALLOWAY, Charles Rowan
2026-06-09
officer appointedIBRAHIM, Amir Saadeddin
2026-06-09