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Aircraft Medical Ltd

Aircraft Medical Ltd is an active company incorporated on 29 June 2001 with the registered office located in Edinburgh, City of Edinburgh. Aircraft Medical Ltd was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
SC220767
Private limited company
Scottish Company
Age
24 years
Incorporated 29 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
Castle Terrace
Edinburgh
EH1 2EN
Scotland
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 7 Cross Way Dalgety Bay Fife KY11 9JE
Telephone
01383824326
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations • British • Lives in Scotland • Born in Sep 1974
Director • Vice President • British • Lives in Scotland • Born in Dec 1971
Medtronic Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
£318K
Decreased by £127K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.56M
Increased by £11.26M (+6%)
Total Liabilities
-£76K
Decreased by £132K (-63%)
Net Assets
£201.48M
Increased by £11.39M (+6%)
Debt Ratio (%)
0%
Decreased by 0.07% (-66%)
Latest Activity
Inspection Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Mrs Philippa Montgomerie Appointed
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Barend Van Hoorebeke Resigned
2 Years Ago on 16 Aug 2023
Philippa Mary Watson Montgomerie Resigned
2 Years Ago on 16 Aug 2023
Philippa Mary Watson Montgomerie Resigned
2 Years Ago on 16 Aug 2023
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Documents
Register inspection address has been changed from 7 Cross Way Dalgety Bay Fife KY11 9JE to 4th Floor Saltire Court Castle Terrace Edinburgh EH1 2EN
Submitted on 3 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 26 April 2024
Submitted on 28 Apr 2025
Appointment of Mrs Philippa Montgomerie as a director on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from C/O Duncan Robertson Murrell Cottage Aberdour Fife KY3 0RN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court Castle Terrace Edinburgh EH1 2EN on 30 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 28 April 2023
Submitted on 1 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Philippa Mary Watson Montgomerie as a secretary on 16 August 2023
Submitted on 28 Aug 2023
Termination of appointment of Philippa Mary Watson Montgomerie as a director on 16 August 2023
Submitted on 28 Aug 2023
Termination of appointment of Barend Van Hoorebeke as a director on 16 August 2023
Submitted on 28 Aug 2023
Repayment History
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