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Primeflight Executive Ltd

Primeflight Executive Ltd is an active company incorporated on 10 August 2011 with the registered office located in Inverness, Inverness. Primeflight Executive Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC405134
Private limited company
Scottish Company
Age
14 years
Incorporated 10 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Inverness Airport
Dalcross
Inverness
IV2 7JB
Scotland
Same address for the past 7 years
Telephone
01667462121
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Spain • Born in Aug 1967
Director • Managing Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Germany • Born in Apr 1975
Primeflight Aviation Scotland Ltd
PSC
Primeflight UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primeflight Aviation England Ltd
David Julian Powell, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Dalcross Logistics Limited
David Julian Powell, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Primeflight Aviation Inverness Ltd
David Julian Powell, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Primeflight Aviation Scotland Ltd
David Julian Powell, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Primeflight Aviation Aberdeen Ltd
Amir Saadeddin Ibrahim and Charles Rowan Galloway are mutual people.
Active
Modulus (UK) Limited
Charles Rowan Galloway is a mutual person.
Active
Airworld Handling Limited
Charles Rowan Galloway is a mutual person.
Active
Primeflight Bip Ltd
Charles Rowan Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£79.32K
Increased by £79.32K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£614.75K
Decreased by £270.37K (-31%)
Total Liabilities
-£168.78K
Decreased by £1.66K (-1%)
Net Assets
£445.97K
Decreased by £268.71K (-38%)
Debt Ratio (%)
27%
Increased by 8.2% (+43%)
Latest Activity
Confirmation Submitted
15 Days Ago on 9 Oct 2025
Dalcross Holdings Limited (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Skytanking Uk Ltd (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Mr Charles Rowan Galloway Details Changed
8 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 8 Jan 2025
David Julian Powell Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Charles Rowan Galloway Appointed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Change of details for Dalcross Holdings Limited as a person with significant control on 29 July 2025
Submitted on 9 Oct 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 9 Oct 2025
Change of details for Skytanking Uk Ltd as a person with significant control on 29 July 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Charles Rowan Galloway on 29 January 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Termination of appointment of David Julian Powell as a director on 19 December 2024
Submitted on 3 Jan 2025
Repayment History
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