Culsalmond Air Holdings Limited

SC478975

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE A, ABERDEEN, AB10 1BR

Incorporated 02/06/2014

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr Jamie Fraser Burnett

director · Since 02/06/2014

LANDOWNER

BRITISH · SCOTLAND · Age 48

Ms Catriona Mary Dougherty

director · Since 02/06/2014

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Burnett & Reid Llp

secretary · Since 02/06/2014

Also on 10 other boards

Dr Emma Ruth Nabili

director · Since 06/01/2022

DOCTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Robert Malcolm Burnett

director · Since 06/01/2022

LOGISTICS CONSULTANT

BRITISH · SCOTLAND · Age 43

Andrew George Burnett

director · Since 06/01/2022

SOFTWARE DEVELOPER

BRITISH · SCOTLAND · Age 55

Roberta Beattie Mutch Burnett

director · Since 06/01/2022

NONE

BRITISH · SCOTLAND · Age 77

Persons with Significant Control

Mr Jamie Fraser Burnett

Significant control

British · Scotland · Age 48

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Ms Catriona Mary Dougherty

Significant control

British · United Kingdom · Age 53

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Former PSCs

Mr Callum Burnett

Ceased 19/01/2026

Charges1 outstanding

Charge

outstanding

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 07/03/2016Registered 10/03/2016