Flightform (Edinburgh) Limited

Active04029672 Private limited company
Incorporated
10 July 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
Scot House Matford Park Road
Marsh Barton Trading Estate
Exeter
EX2 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2006
British
Born July 1965 (61)
Director · Appointed 1 April 2006
British
Born November 1960
Officer history (8 former)
1 April 2018
Resigned Granados, Peter Edwin as Secretary
1 April 2018
Resigned Granados, Peter Edwin as Director
1 June 2006
Resigned Flightform UK Limited as Corporate Director
1 April 2006
Appointed Spokes, Nigel Clive as Director
1 April 2006
Appointed Granados, Peter Edwin as Secretary
1 April 2006
Appointed Granados, Peter Edwin as Director
1 April 2006
Appointed Hancock, Roger Owen as Director
1 April 2006
Resigned Flightform Limited as Corporate Director
1 April 2006
Resigned Flightform Limited as Corporate Secretary
15 May 2003
Resigned Hastings, Ronald Armour as Director
15 May 2003
Appointed Flightform UK Limited as Corporate Director
10 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 July 2000
Appointed Hastings, Ronald Armour as Director
10 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 July 2000
Appointed Flightform Limited as Corporate Secretary
10 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 July 2000
Appointed Flightform Limited as Corporate Director
10 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2016
Owns 50–75% of shares
Limited Liability Company
Reg. no. 9710645

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Highcliffe Holdings Limited Owns 75–100% of shares
Clifton Garage Limited Owns 50–75% of shares (as a firm)
Flightform (Edinburgh) Limited This company Owns 50–75% of shares
Flightform Limited Holds 50–75% of voting rights
Flightform UK Limited Owns 50–75% of shares
Hire Vehicles Limited Holds 50–75% of voting rights
Scot Developments Limited Holds 50–75% of voting rights
Scot Group Southern Limited Owns 50–75% of shares (as a firm)
Scot Group Limited Owns 75–100% of shares
Scot Insurance Services Limited Owns 50–75% of shares (as a firm)
The Strete Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£315,048)
Current Ratio
0.0x
Balance sheet detail
2025
Current Assets£952
Creditors (< 1 year)£316,000
Net Current Assets(£315,048)
Net Assets(£315,048)
Shareholder Funds(£315,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates10 July 2026
14 October 2025Micro company accounts31 March 2025
17 July 2025Confirmation statement with no updates10 July 2025
3 December 2024Accounts for a dormant company31 March 2024
10 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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