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Culsalmond Air Holdings Limited

Culsalmond Air Holdings Limited is an active company incorporated on 2 June 2014 with the registered office located in Aberdeen, City of Aberdeen. Culsalmond Air Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC478975
Private limited company
Scottish Company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
3
Director • Director • Logistics Consultant • British • Lives in Scotland • Born in Dec 1982
Director • PSC • Bank Manager • British • Lives in Scotland • Born in Aug 1972
Director • PSC • Landowner • British • Lives in Scotland • Born in Nov 1977
Director • PSC • Farmer • British • Lives in Scotland • Born in Feb 1948
Director • Doctor • British • Lives in Scotland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Culsalmond Air Limited
Mr Callum Burnett, Mr Jamie Fraser Burnett, and 1 more are mutual people.
Active
Williamston Estates Limited
Mr Callum Burnett and Mr Jamie Fraser Burnett are mutual people.
Active
Oakbank Homes Limited
Burnett & Reid LLP is a mutual person.
Active
Advanced Financial Planning Scotland Limited
Burnett & Reid LLP is a mutual person.
Active
Craigton Corporate Services Limited
Burnett & Reid LLP is a mutual person.
Active
Underwater Contractors Limited
Burnett & Reid LLP is a mutual person.
Active
Hair By Aaran Limited
Burnett & Reid LLP is a mutual person.
Active
De Caelo Limited
Ms Catriona Mary Dougherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.13K
Decreased by £888 (-29%)
Total Liabilities
-£550
Increased by £50 (+10%)
Net Assets
£1.58K
Decreased by £938 (-37%)
Debt Ratio (%)
26%
Increased by 9.27% (+56%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Burnett & Reid Llp Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Jamie Fraser Burnett Details Changed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mr Jamie Fraser Burnett Details Changed
2 Years 5 Months Ago on 4 Jun 2023
Mr Jamie Fraser Burnett (PSC) Details Changed
2 Years 5 Months Ago on 4 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 25 Jun 2025
Micro company accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 5 Jul 2024
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
Submitted on 7 May 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
Submitted on 3 May 2024
Repayment History
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