Culsalmond Air Limited

SC491496

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SUITE A, ABERDEEN, AB10 1BR

Incorporated 18/11/2014

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Jamie Fraser Burnett

director · Since 18/11/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Ms Catriona Mary Dougherty

director · Since 18/11/2014

CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Burnett & Reid Llp

secretary · Since 24/11/2015

Persons with Significant Control

Ms Catriona Mary Dougherty

Significant control

British · United Kingdom · Age 53

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

Notified 06/04/2016

Mr Jamie Fraser Burnett

Significant control

British · Scotland · Age 48

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

Notified 06/04/2016

Close Leasing Limited

75–100% shares

Olympic Court Third Avenue, Olympic Court, Third Avenue, Manchester, M17 1AP

Notified 06/04/2016

Former PSCs

Mr Callum Burnett

Ceased 19/01/2026

Charges5 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 15/04/2016Registered 19/04/2016

Charge

outstanding

CLOSE LEASING LIMITED

Created 10/03/2016Registered 16/03/2016

Charge

outstanding

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

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

Charge

outstanding

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

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

Charge

outstanding

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

Created 07/03/2016Registered 09/03/2016