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Hebridean Air Services Limited

Hebridean Air Services Limited is an active company incorporated on 22 February 1995 with the registered office located in Inverness, Inverness. Hebridean Air Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC156118
Private limited company
Scottish Company
Age
30 years
Incorporated 22 February 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Airtask Group Maritime Patrol Base
Annex Building To Hangar 3
Inverness Airport
Inverness
IV2 7JB
Scotland
Address changed on 8 Aug 2025 (1 month ago)
Previous address was C/O Airtask Group Marine Scotland Base Annex Building to Hangar 3 Inverness Airport Inverness IV2 7JB Scotland
Telephone
08458057465
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Canada • Born in Aug 1977
Director • Chief Operating Officer, Airpro Sar Services INC • British • Lives in Canada • Born in Jun 1961
Director • Managing Director • British • Lives in England • Born in Jul 1974
Director • Director Of Operations • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Directflight Limited
Julie ANN Simper and Rachel Ford are mutual people.
Active
Airtask Group Limited
Julie ANN Simper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£80.18K
Increased by £22.6K (+39%)
Turnover
£1.17M
Increased by £484.54K (+71%)
Employees
3
Same as previous period
Total Assets
£2.12M
Increased by £638.74K (+43%)
Total Liabilities
-£1.12M
Increased by £975.63K (+688%)
Net Assets
£1M
Decreased by £336.9K (-25%)
Debt Ratio (%)
53%
Increased by 43.11% (+451%)
Latest Activity
Mr Richard Poole Appointed
17 Days Ago on 21 Aug 2025
Robert Mackenzie Resigned
17 Days Ago on 21 Aug 2025
Mrs Rachel Ford Details Changed
17 Days Ago on 21 Aug 2025
Mrs Rachel Ford Appointed
17 Days Ago on 21 Aug 2025
Mr Selby Kent Legge Details Changed
17 Days Ago on 21 Aug 2025
Mr Selby Kent Legge Appointed
17 Days Ago on 21 Aug 2025
Mr James Wishart Appointed
17 Days Ago on 21 Aug 2025
Registered Address Changed
1 Month Ago on 8 Aug 2025
Charge Satisfied
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
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Documents
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Appointment of Mr Richard Poole as a director on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Selby Kent Legge as a director on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Selby Kent Legge on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr James Wishart as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Robert Mackenzie as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mrs Rachel Ford as a director on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mrs Rachel Ford on 21 August 2025
Submitted on 22 Aug 2025
Registered office address changed from C/O Airtask Group Marine Scotland Base Annex Building to Hangar 3 Inverness Airport Inverness IV2 7JB Scotland to Airtask Group Maritime Patrol Base Annex Building to Hangar 3 Inverness Airport Inverness IV2 7JB on 8 August 2025
Submitted on 8 Aug 2025
Repayment History
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