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Companies House/Glasgow/Company profile

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

Dissolved
SC218170·incorporated 2001-04-18

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED is a dissolved UK private limited company, incorporated on 18 April 2001 at Companies House (number SC218170; OpenRegistry canonical ID GB-SC218170-air-charter-scotland-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,544 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2001-04-18
Registered Address
3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0PZ, SCOTLAND
SIC
51102 — Non-scheduled passenger 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 2025-03-11. Next confirmation statement due 2026-03-25.

Mortgages and charges

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

Persons with significant control

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr George Edward Mcfarlane born 1963 resident in Scotland, British national. Notified 2016-04-18. Ceased 2020-03-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Andrew Dickie Holdings Ltd (Scotland reg. Sc280712). Notified 2016-04-06. Ceased 2018-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED has previously traded as:

  • PRESTWICK FLIGHT CENTRE LIMITED (until 2006-05-19)