Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Extrordinair Limited
- Incorporated
- 22 February 1988 (38 years)
- Previously known as
- Maltacourt (Scotland) Limited (until 20 October 2025)Extr-Ordin-Air Limited (until 27 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Freight air transport (51210)
- Directors
- Wessel DirksLogicall Group B.V.Holly Todd
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Rooms 1/101/11 And 1/13Spitfire HouseTurnhouse Business ParkEdinburghEH12 0AL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dirks, Wessel
Director · Appointed 22 October 2026
Dutch
Born October 1975 (51)
Logicall Group B.V.
Corporate Director · Appointed 16 September 2024
Todd, Holly
Director · Appointed 7 November 2022
British
Born November 1980
Waddell, Alan Bryce Robert
Director · Appointed 7 November 2022
British
Born January 1979 (47)
Officer history (12 former)
22 October 2026
Appointed Dirks, Wessel as Director
15 October 2026
16 September 2024
Appointed Logicall Group B.V. as Corporate Director
31 July 2023
Resigned Janssen Group Of Companies B.V. as Corporate Director
14 June 2023
Appointed Janssen Group Of Companies B.V. as Corporate Director
14 June 2023
13 March 2023
Resigned Fraser, Peter Derek as Director
7 November 2022
Appointed Waddell, Alan Bryce Robert as Director
7 November 2022
Appointed Todd, Holly as Director
31 May 2019
Resigned Paterson, Raymond as Secretary
31 May 2018
31 May 2018
Appointed Fraser, Peter Derek as Director
31 May 2018
31 May 2018
31 May 2018
Resigned Fleming, Sylvia Jane as Director
31 May 2018
Resigned Collin, Thomas as Director
18 May 2018
Appointed Paterson, Raymond as Secretary
18 July 2013
Appointed Collin, Thomas as Director
1 April 2000
31 March 2000
4 June 1992
22 April 1992
Resigned Weir, Ian Thomas as Secretary
23 November 1990
Appointed Weir, Ian Thomas as Secretary
23 November 1990
Resigned Fairgrieve, Kay as Secretary
10 July 1990
Appointed Fairgrieve, Kay as Secretary
10 July 1990
Resigned Donaldson, Andrea as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 00981771
Former controllers (2)
16 September 2024
Ceased Maltacourt Limited — Owns 75–100% of shares
31 May 2018
Ceased Sylvia Jane Fleming — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Logicall UK Limited Owns 75–100% of shares
Extrordinair Limited This company Owns 75–100% of shares
Maltacourt Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £392,196
- Cash
- £388,991
- Employees
- 12
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £104,681 | £132,579 | £165,783 | £105,582 | £83,126 | £46,081 |
| Current Assets | £1,306,364 | £711,303 | £661,357 | £497,856 | £406,961 | £332,642 |
| Debtors | £917,373 | £577,084 | £495,197 | £440,481 | £341,797 | £237,096 |
| Cash | £388,991 | £134,219 | £160,047 | £51,262 | £59,051 | £89,433 |
| Creditors (< 1 year) | £957,143 | £727,139 | £443,160 | £272,822 | £272,644 | £205,358 |
| Creditors (> 1 year) | £38,955 | £55,248 | £71,513 | |||
| Net Current Assets | £349,221 | (£15,836) | £218,197 | £225,034 | £134,317 | £127,284 |
| Net Assets | £392,196 | £31,988 | £283,909 | £318,150 | £204,977 | £165,695 |
| Shareholder Funds | £392,196 | £31,988 | £283,909 | £318,150 | £204,977 | £165,695 |
| Turnover | £1,120,032 | |||||
| Cost of Sales | £643,207 | |||||
| Gross Profit | £476,825 | |||||
| Admin Expenses | £439,019 | |||||
| Operating Profit | £37,806 | |||||
| Profit Before Tax | £37,620 | |||||
| Tax | (£1,662) | |||||
| Profit for Period | £39,282 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Replacement filing for the appointment of a director | |||
| 27 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director |
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