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Air Charter Scotland Limited

Air Charter Scotland Limited is an active company incorporated on 14 June 2006 with the registered office located in Glasgow, Lanarkshire. Air Charter Scotland Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC303971
Private limited company
Scottish Company
Age
19 years
Incorporated 14 June 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Colvilles Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0PZ
Scotland
Same address for the past 9 years
Telephone
01355590300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Aug 1961
Director • Finance Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in Scotland • Born in Jul 1963
Director • Dutch • Lives in Scotland • Born in Jun 1962
Director • Commercial Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Scotland (Holdings) Limited
Mr Alexander Melville Bisset and Mr George Edward McFarlane are mutual people.
Active
Douglas Laing & Company Limited
Mr Alexander Melville Bisset is a mutual person.
Active
DP&L Group Limited
Mr Alexander Melville Bisset is a mutual person.
Active
D. P. & L. Travel Limited
Mr Alexander Melville Bisset is a mutual person.
Active
Key Personnel Recruitment Limited
Mr Alexander Melville Bisset is a mutual person.
Active
Cortachy Holdings Limited
Mr Alexander Melville Bisset is a mutual person.
Active
Bissets Limited
Mr Alexander Melville Bisset is a mutual person.
Active
Henderson Gray Limited
Mr Alexander Melville Bisset is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £45K (+2%)
Turnover
£17.09M
Decreased by £3.68M (-18%)
Employees
60
Decreased by 7 (-10%)
Total Assets
£5.49M
Decreased by £1.09M (-17%)
Total Liabilities
-£4.92M
Decreased by £1.06M (-18%)
Net Assets
£575K
Decreased by £31K (-5%)
Debt Ratio (%)
90%
Decreased by 1.27% (-1%)
Latest Activity
Medium Accounts Submitted
13 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Charge Satisfied
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 20 Sep 2023
Mrs Elisabeth Mcfarlane Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Satisfaction of charge SC3039710002 in full
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Director's details changed for Mrs Elisabeth Mcfarlane on 22 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 15 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 18 Nov 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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