Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Hebridean Air Services Limited
- Incorporated
- 22 February 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Selby Kent Legge
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Airtask Group Maritime Patrol BaseAnnex Building To Hangar 3Inverness AirportIV2 7JB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born March 1986 (40)
British
Born October 1981 (45)
Legge, Selby Kent
Director · Appointed 21 August 2025
Canadian
Born September 1972 (54)
Wishart, James
Director · Appointed 21 August 2025
British
Born August 1977 (49)
Director · Appointed 31 August 2016
British
Born July 1974 (52)
Officer history (8 former)
26 January 2026
Resigned Poole, Richard as Director
26 January 2026
21 August 2025
Resigned Mackenzie, Robert as Director
21 August 2025
Appointed Poole, Richard as Director
21 August 2025
Appointed Legge, Selby Kent as Director
21 August 2025
21 August 2025
Appointed Wishart, James as Director
30 September 2022
Resigned Sheldon, Philip as Director
31 August 2016
Resigned Cormack, George as Director
31 August 2016
31 August 2016
Appointed Sheldon, Philip as Director
31 August 2016
Appointed Mackenzie, Robert as Director
31 August 2016
Resigned Chalmers, Ann as Secretary
28 March 1995
Appointed Chalmers, Ann as Secretary
28 March 1995
Resigned Cormack, George as Secretary
22 February 1995
22 February 1995
22 February 1995
22 February 1995
Appointed Cormack, George as Secretary
22 February 1995
Appointed Cormack, George as Director
22 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01762483
Former controllers (1)
26 January 2026
Ceased Airtask Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Airtask Group Limited Owns 75–100% of shares
Directflight Limited Owns 25–50% of shares
Hebridean Air Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 March 2026 |
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