Primeflight Aviation Aberdeen Ltd

SC561204

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 22/03/2017

Previously known as

Skytanking Aviation Services Aberdeen Limited · until 29/07/2025

Skytanking Aviation Aberdeen Limited · until 26/03/2024

Dalcross Handling (Aberdeen) Limited · until 20/12/2023

Dalcross Handling (Operations) Limited · until 21/04/2017

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

96090

Other personal service activities

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

Darren Weatherby-Boon

director · Resigned 18/02/2022

Dalcross Holdings Limited

corporate director · Resigned 18/02/2022

David Irving Hourston

director · Resigned 12/01/2023

Niall Scoular

director · Resigned 18/10/2023

John Alexander Maccallum

director · Resigned 18/10/2023

David Powell

director · Resigned 19/12/2024

Persons with Significant Control

Primeflight Uk Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14342927 · Companies House · Private Limited Company

Notified 18/10/2023

Former PSCs

Mr David Irving Hourston

Ceased 12/01/2023

Mr John Alexander Maccallum

Ceased 18/10/2023

Mr Niall Scoular

Ceased 18/10/2023

Charges0 outstanding

Charge

satisfied

MARKETFINANCE LIMITED

Created 20/08/2021Registered 20/08/2021Satisfied 14/08/2023

Charge

satisfied

HSBC BANK PLC

Created 21/11/2017Registered 30/11/2017Satisfied 28/05/2026

Change History

officer appointed → GALLOWAY, Charles Rowan

2026-06-09

officer appointed → IBRAHIM, Amir Saadeddin

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Inverness Airport

2026-06-09

INVERNESS AIRPORT

post town → Inverness

2026-06-09

INVERNESS