EXECAIR AVIATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Execair Aviation Services Limited. The company was founded 28 years ago and was given the registration number SC170243. The firm's registered office is in EDINBURGH. You can find them at 115 George Street, 4th Floor, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EXECAIR AVIATION SERVICES LIMITED
Company Number	:	SC170243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	29 November 1996
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	115 George Street, 4th Floor, Edinburgh, EH2 4JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115, George Street, 4th Floor, Edinburgh, EH2 4JN	Director	06 December 2019	Active
115, George Street, 4th Floor, Edinburgh, EH2 4JN	Director	08 July 2019	Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB	Secretary	01 July 2009	Active
210 Brooklands Road, Weybridge, KT13 0RJ	Secretary	19 December 2007	Active
17 Bowden Road, Sunninghill, Ascot, SL5 9NJ	Secretary	31 March 2000	Active
26 Knights Orchard, Hemel Hempstead, HP1 3QA	Secretary	11 August 2004	Active
26 Hamilton Road, London, W5 2EH	Secretary	07 January 2005	Active
The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG	Secretary	30 March 1999	Active
19 Ainslie Place, Edinburgh, EH3 6AU	Corporate Nominee Secretary	29 November 1996	Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB	Director	01 July 2009	Active
6 Cunningham Gardens, Houston, PA6 7GA	Director	11 August 2004	Active
115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN	Director	12 February 2013	Active
115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN	Director	12 February 2013	Active
1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP	Director	06 April 2001	Active
Crosby Farm Cottage, Bride,	Director	29 November 1996	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	19 December 2016	Active
115, George Street, 4th Floor, Edinburgh, EH2 4JN	Director	12 February 2015	Active
Chasemoor, Portsmouth Road, Hindhead, GU26 6BZ	Director	11 May 2000	Active
24 Great King Street, Edinburgh, EH3 6QN	Director	02 August 2011	Active
210 Brooklands Road, Weybridge, KT13 0RJ	Director	07 August 2008	Active
418 River Drive, Debary, Usa,	Director	11 August 2004	Active
19 Ainslie Place, Edinburgh, EH3 6AU	Nominee Director	29 November 1996	Active
81 Leslie Road, Dorking, RH4 1PW	Director	31 December 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Director	01 July 2009	Active
4 Stanely Drive, Paisley, PA2 6HE	Director	16 March 2001	Active
33 Dreghorn, Loan, EH13 0DF	Director	01 January 2004	Active
24 Great King Street, Edinburgh, EH3 6QN	Director	02 August 2011	Active
Flat 4, 19 Shepherds Hill, London, N6 5QJ	Director	11 August 2004	Active
115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN	Director	21 January 2013	Active
10 Gomer Gardens, Teddington, TW11 9AT	Director	16 March 2001	Active
115, George Street, 4th Floor, Edinburgh, EH2 4JN	Director	12 February 2015	Active
South Lodge, Paddockhurst Lane, Balcombe, RH17 6QZ	Director	30 March 1999	Active
The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG	Director	30 March 1999	Active
24 Great King Street, Edinburgh, EH3 6QN	Director	01 August 2012	Active
5 Downshire Park South, Hillsborough, Northern Ireland, BT26 6RT	Director	02 July 2001	Active

People with Significant Control

Signature Flight Support Uk Regions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXECAIR AVIATION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement