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Companies House/Edinburgh/Company profile

EXTRORDINAIR LIMITED

Active
SC109389·incorporated 1988-02-22

EXTRORDINAIR LIMITED is an active UK private limited company, incorporated on 22 February 1988 at Companies House (number SC109389; OpenRegistry canonical ID GB-SC109389-extrordinair-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-02-22
Registered Address
ROOMS 1/10, 1/11 AND 1/13, SPITFIRE HOUSE, TURNHOUSE BUSINESS PARK, EDINBURGH, EH12 0AL, SCOTLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXTRORDINAIR LIMITED has 1 person with significant control on file:

  • Logicall Uk Limited (United Kingdom reg. 00981771). Notified 2024-09-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Sylvia Jane Fleming born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Maltacourt Limited (England reg. 01566007). Notified 2018-05-31. Ceased 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXTRORDINAIR LIMITED has previously traded as:

  • MALTACOURT (SCOTLAND) LIMITED (until 2025-10-20)
  • EXTR-ORDIN-AIR LIMITED (until 2022-06-27)

Similar UK companies

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