AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Air Charter Scotland (holdings) Limited. The company was founded 23 years ago and was given the registration number SC218170. The firm's registered office is in GLASGOW. You can find them at 3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
Company Information
| Name | : | AIR CHARTER SCOTLAND (HOLDINGS) LIMITED |
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| Company Number | : | SC218170 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 April 2001 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 51102 - Non-scheduled passenger air transport
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Office Address & Contact
| Registered Address | : | 3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0PZ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14 Laggan Road, Glasgow, G43 2SY | Secretary | 05 June 2006 | Active |
| 36 Stewartfield Drive, East Kilbride, Glasgow, G74 4UA | Director | 18 April 2001 | Active |
| 36 Stewartfield Drive, East Kilbride, Glasgow, G74 4UA | Secretary | 18 April 2001 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 18 April 2001 | Active |
People with Significant Control
| Air Charter Scotland Group Limited |
| Notified on | : | 11 March 2020 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 3, Colvilles Place, Glasgow, Scotland, G75 0PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr George Edward Mcfarlane |
| Notified on | : | 18 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 3, Colvilles Place, Kelvin Industrial Estate, Glasgow, Scotland, G75 0PZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Andrew Dickie Holdings Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 190, Ayr Road, Glasgow, Scotland, G77 6DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)