Signature Flight Support UK Regions Limited

ActiveSC169996 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tristan James Dorian
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Edinburgh Airport
Turnhouse Road
Edinburgh
EH12 9DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dorian, Tristan James
Director · Appointed 1 July 2026
British
Born March 1988 (38)
Director · Appointed 31 October 2025
Also at Balderton Aviation Holdings Limited, Bba Holdings Limited, RSS Jet Centre Limited · more companies
American
Born February 1970 (56)
Garton, Maria, Mrs.
Secretary · Appointed 27 June 2023
Director · Appointed 31 May 2022
Also at RSS Jet Centre Limited, Signature Flight Support London Luton Limited, Landmark Aviation (UK) Limited
British
Born December 1980 (45)
Officer history (40 former)
20 July 2026
Resigned Eshoo, Michael Peter, Mr. as Director
1 July 2026
Appointed Dorian, Tristan James as Director
31 October 2025
Resigned Smith, John Angus as Director
31 October 2025
Appointed Williams, Robert Bradley, Mr. as Director
27 June 2023
Appointed Garton, Maria, Mrs. as Secretary
27 June 2023
Resigned Griffin, Michael Don, Mr. as Director
19 September 2022
Appointed Griffin, Michael Don, Mr. as Director
15 September 2022
Resigned Fallon, Shawn Christopher as Director
15 September 2022
Appointed Eshoo, Michael Peter, Mr. as Director
31 May 2022
Appointed Nendick, Jonathan Nicholas, Mr. as Director
31 May 2022
Resigned Cowie, Andrew Jonathan Scott as Director
6 December 2019
Appointed Cowie, Andrew Jonathan Scott as Director
6 December 2019
Resigned Ruback, Daniel David as Director
8 July 2019
Appointed Smith, John Angus as Director
30 May 2019
Resigned Freeman, Yvette Helen as Director
1 February 2019
Appointed Fallon, Shawn Christopher as Director
1 February 2019
Resigned Weaver, Benjamin Adam as Director
31 January 2017
Resigned Brooks, David Robert as Director
25 July 2016
Appointed Freeman, Yvette Helen as Director
25 July 2016
Resigned Johnstone, Mark Robin as Director
27 February 2015
Resigned King, Kathleen as Director
27 February 2015
Resigned Bouwer, Peter John as Director
19 February 2015
Resigned Freeman, Yvette Helen as Director
12 February 2015
Appointed Freeman, Yvette Helen as Director
12 February 2015
Appointed Ruback, Daniel David as Director
18 March 2014
Appointed Johnstone, Mark Robin as Director
18 March 2014
Resigned Pearse, Pat as Director
6 January 2014
Resigned Teittinen, Sami Tapio as Director
12 December 2013
Appointed Weaver, Benjamin Adam as Director
17 June 2013
Appointed King, Kathleen as Director
12 February 2013
Resigned Gibney, Joseph Laurence as Director
12 February 2013
Appointed Bouwer, Peter John as Director
12 February 2013
Appointed Pearse, Pat as Director
12 February 2013
Resigned Marchant, Guy Stephen as Director
12 February 2013
Resigned Macdonald, Alexander Joseph as Director
4 February 2013
Appointed Brooks, David Robert as Director
1 August 2012
Appointed Teittinen, Sami Tapio as Director
1 August 2012
Resigned Johnstone, Mark as Director
2 August 2011
Appointed Gibney, Joseph Laurence as Director
2 August 2011
Appointed Marchant, Guy Stephen as Director
2 August 2011
Resigned Baker, Rachel Dawn as Secretary
1 July 2009
Resigned Hall, Gareth as Director
1 July 2009
Appointed Johnstone, Mark as Director
1 July 2009
Resigned Best, David Hugh as Director
7 August 2008
Appointed Hall, Gareth as Director
7 August 2008
Resigned Hall, Gareth as Secretary
7 August 2008
Appointed Baker, Rachel Dawn as Secretary
22 May 2008
Resigned Lee, Stephen as Director
26 April 2007
Resigned Hingston, Paul Anthony as Secretary
26 April 2007
Appointed Hall, Gareth as Secretary
1 December 2005
Resigned Haskins, Elizabeth A as Director
14 February 2005
Appointed Lee, Stephen as Director
14 February 2005
Resigned Park, Graeme as Director
11 August 2004
Appointed Best, David Hugh as Director
11 August 2004
Appointed Haskins, Elizabeth A as Director
11 August 2004
Appointed Hingston, Paul Anthony as Secretary
11 August 2004
Resigned Macmillan, Ian Clive as Director
11 August 2004
Resigned Harnden, Philip as Secretary
11 August 2004
Resigned Instone, Paul Robert as Director
11 August 2004
Appointed Park, Graeme as Director
11 August 2004
Resigned Walker, Mervyn as Director
1 January 2004
Appointed Macmillan, Ian Clive as Director
20 June 2003
Resigned Buchanan, Gordon as Director
20 June 2003
Resigned Redmond, John Joseph as Director
31 December 2002
Resigned Smyth, Craig Allan Gibson as Director
31 December 2002
Resigned Smith, Peter Simon as Director
31 December 2002
Appointed Instone, Paul Robert as Director
2 July 2001
Resigned Gardner, Allan Paul as Director
2 July 2001
Appointed Walker, Mervyn as Director
6 April 2001
Appointed Buchanan, Gordon as Director
15 March 2001
Appointed Macdonald, Alexander Joseph as Director
15 March 2001
Appointed Redmond, John Joseph as Director
11 May 2000
Appointed Gardner, Allan Paul as Director
31 March 2000
Resigned Smyth, Craig Allan Gibson as Secretary
31 March 2000
Appointed Harnden, Philip as Secretary
30 March 1999
Appointed Smyth, Craig Allan Gibson as Director
30 March 1999
Appointed Smith, Peter Simon as Director
30 March 1999
Appointed Smyth, Craig Allan Gibson as Secretary
30 March 1999
Resigned Easson, John Robertson as Director
30 March 1999
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
22 November 1996
Appointed Easson, John Robertson as Director
22 November 1996
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
20 November 1996
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director
20 November 1996
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 546693

Holdings 1

Companies where Signature Flight Support UK Regions Limited is registered as a person with significant control

Active

What Signature Flight Support UK Regions say about themselves

“Signature Aviation offers 200+ private aviation terminal FBOs and hospitality solutions for business, government, and charter flights and operating teams.”

— from signatureaviation.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
15 August 2026Other filing
22 July 2026Termination of appointment of a director
Show all recent filings

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