Secure Air Parks (Edinburgh) Limited

ActiveSC115834 Private limited company
Incorporated
27 January 1989 (37 years)
Industry
Other passenger land transport (49390)
Accounts type
Total exemption full
Region
Scotland
Address
King Group First Floor
25 Frederick Street
Edinburgh
EH2 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc705896
Former controllers (3)
21 October 2021
Ceased Martha Bruce — Owns 75–100% of shares
14 October 2020
Ceased Gail Dand — Owns 25–50% of shares
16 February 2020
Ceased Steven Dand — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Airjack Limited Owns 25–50% of shares
Finjack Limited Owns 75–100% of shares
Secure Air Parks (Edinburgh) Limited This company Owns 75–100% of shares
JPHL2 Limited Owns 75–100% of shares
Kincraig 2024 Limited Owns 75–100% of shares
Cosmo Products Limited Owns 75–100% of shares
Pareto Estates Limited Owns 25–50% of shares
R6 Whistleberry Limited Owns 25–50% of shares
Sahn Holdings Limited Owns 25–50% of shares
Sahn II Ltd Owns 25–50% of shares
Seaking Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,547,314
Cash
£562,878
Employees
33
Debt Ratio
42%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,231,311 £1,454,402 £1,163,617 £1,726,943 £2,637,902 £3,547,314
Balance sheet detail
202520242023202220212020
Fixed Assets£5,249,692£5,163,616£4,971,214£1,130,958£1,161,150£1,196,667
Current Assets£858,926£648,236£690,410£396,379£474,610£2,366,470
Debtors£296,048£356,814£197,081£178,576£191,149£208,854
Cash£562,878£291,422£493,329£217,803£283,461£2,157,616
Creditors (< 1 year)£2,554,599£3,171,331£3,930,471£354,359£167,239£315,006
Net Current Assets(£1,695,673)(£2,523,095)(£3,240,061)£42,020£307,371£2,051,464
Net Assets£3,547,314£2,637,902£1,726,943£1,163,617£1,454,402£3,231,311
Shareholder Funds£3,547,314£2,637,902£1,726,943£1,163,617£1,454,402£3,231,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Registered office address changed
31 March 2026Total exemption full accounts31 March 2025
26 January 2026Confirmation statement with updates17 January 2026
17 January 2025Confirmation statement with updates17 January 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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