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Air Charter Scotland Group Limited

Air Charter Scotland Group Limited is an active company incorporated on 9 March 2020 with the registered office located in Glasgow, Lanarkshire. Air Charter Scotland Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC656770
Private limited company
Scottish Company
Age
5 years
Incorporated 9 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Colvilles Place
East Kilbride
Glasgow
G75 0PZ
Scotland
Same address since incorporation
Telephone
020 35985392
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in Scotland • Born in Nov 1994
Director • PSC • Pilot • British • Lives in Scotland • Born in Jul 1990
Director • Electrical Contractor • British • Lives in Scotland • Born in Jul 1963
Director • Dutch • Lives in Scotland • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Scotland (Holdings) Limited
Mr George Edward McFarlane is a mutual person.
Active
Air Charter Scotland Limited
Mr George Edward McFarlane is a mutual person.
Active
Kelvin Contracts Limited
Mr George Edward McFarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.53M
Increased by £294K (+9%)
Turnover
£21M
Decreased by £4.06M (-16%)
Employees
61
Decreased by 6 (-9%)
Total Assets
£9.52M
Increased by £129K (+1%)
Total Liabilities
-£6.15M
Decreased by £166K (-3%)
Net Assets
£3.38M
Increased by £295K (+10%)
Debt Ratio (%)
65%
Decreased by 2.65% (-4%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr David Marcelus Mcfarlane Appointed
1 Year 6 Months Ago on 15 Mar 2024
Elisabeth Hendrika Mcfarlane Appointed
1 Year 6 Months Ago on 15 Mar 2024
Lauren Flint Appointed
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Lauren Mcfarlane (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Second filing for the appointment of Elisabeth Hendrika Mcfarlane as a director
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Change of share class name or designation
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Appointment of Lauren Flint as a director on 15 March 2024
Submitted on 18 Apr 2024
Appointment of Elisabeth Hendrika Mcfarlane as a director on 15 March 2024
Submitted on 18 Apr 2024
Appointment of Mr David Marcelus Mcfarlane as a director on 15 March 2024
Submitted on 18 Apr 2024
Repayment History
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