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Culsalmond Air Limited

Culsalmond Air Limited is an active company incorporated on 18 November 2014 with the registered office located in Aberdeen, City of Aberdeen. Culsalmond Air Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC491496
Private limited company
Scottish Company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
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
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Consultant • British • Lives in Scotland • Born in Aug 1972
Director • PSC • British • Lives in Scotland • Born in Nov 1977
Director • PSC • British • Lives in Scotland • Born in Feb 1948
Close Leasing Limited
PSC
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Mutual Companies
Culsalmond Air Holdings 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
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
£889.96K
Decreased by £1.76M (-66%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£9.08M
Decreased by £2.06M (-19%)
Total Liabilities
-£7.05M
Decreased by £2.05M (-23%)
Net Assets
£2.03M
Decreased by £15.59K (-1%)
Debt Ratio (%)
78%
Decreased by 4% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 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
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Jamie Fraser Burnett (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Mr Jamie Fraser Burnett Details Changed
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Change of details for Mr Jamie Fraser Burnett as a person with significant control on 23 October 2023
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Jul 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Aug 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
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 29 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Mr Jamie Fraser Burnett on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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