Loganair Limited

ActiveSC170072 Private limited company
Incorporated
21 November 1996 (29 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Lightyear Building 9 Marchburn Drive
Glasgow Airport
Paisley
PA3 2SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
46
Outstanding
7
Part satisfied
0
Satisfied
39

Officers 5 active

Officer details are public data from the Companies House register.

Cunningham, Scott Thomas
Secretary · Appointed 29 September 2026
Director · Appointed 29 September 2026
British
Born June 1979 (47)
Director · Appointed 29 September 2026
British
Born March 1971 (55)
Director · Appointed 4 March 2024
Also at Airline Investments Limited · more companies
British
Born May 1968 (58)
Director · Appointed 7 February 2024
Also at Airline Investments Limited, Lambir Topco Limited · more companies
British
Born March 1962 (64)
Officer history (22 former)
29 September 2026
Resigned Mackay, Elizabeth as Secretary
29 September 2026
Appointed Bush, Natalie as Director
29 September 2026
Appointed Cunningham, Scott Thomas as Director
29 September 2026
Appointed Cunningham, Scott Thomas as Secretary
31 August 2025
Resigned Gemmell, Christopher as Director
7 August 2024
Resigned Harrison, David Alexander as Director
30 April 2024
Resigned Simpson, Peter Anthony as Director
4 March 2024
Appointed Farajallah, Louca Adam as Director
4 March 2024
Appointed Gemmell, Christopher as Director
7 February 2024
Appointed Drummond, James Edward Macgregor as Director
25 January 2024
Resigned Hinkles, Jonathan Paul as Director
1 December 2023
Resigned Bowden, David Andrew as Director
6 May 2021
Appointed Bowden, David Andrew as Director
17 July 2020
Appointed Mackay, Elizabeth as Secretary
19 March 2018
Resigned Dishon, David Edward as Director
5 December 2016
Appointed Dishon, David Edward as Director
27 June 2016
Appointed Hinkles, Jonathan Paul as Director
30 April 2016
Resigned Adams, Stewart Andrew as Director
4 November 2015
Appointed Simpson, Peter Anthony as Director
4 November 2015
Resigned Preston, Philip Godfrey as Director
17 January 2013
Resigned Cromwell Griffiths, Lloyd as Director
7 January 2013
Appointed Preston, Philip Godfrey as Director
7 January 2013
Appointed Adams, Stewart Andrew as Director
30 November 2012
Resigned Ross, David Craib Hinshaw as Secretary
30 November 2012
Resigned Ross, David Craib Hinshaw as Director
1 October 2012
Resigned Grier, Scott as Director
20 June 2012
Resigned Hinkles, Jonathan Paul as Director
20 September 2011
Resigned Bond, Stephen William as Director
1 July 2009
Appointed Ross, David Craib Hinshaw as Director
1 December 2008
Appointed Hinkles, Jonathan Paul as Director
25 July 2008
Resigned Tierney, Peter as Director
1 March 2008
Appointed Cromwell Griffiths, Lloyd as Director
18 June 2007
Appointed Tierney, Peter as Director
31 March 2007
Resigned Cameron, James Dewar as Director
1 July 2003
Appointed Harrison, David Alexander as Director
1 February 2001
Appointed Cameron, James Dewar as Director
29 September 2000
Resigned Bush, Trevor Herbert as Director
15 September 2000
Resigned Huzzard, Iain James as Director
25 January 2000
Resigned Macleod, John Frederick as Director
30 June 1999
Appointed Bond, Stephen William as Director
23 December 1998
Appointed Macleod, John Frederick as Director
11 March 1997
Appointed Bush, Trevor Herbert as Director
13 January 1997
Appointed Grier, Scott as Director
13 January 1997
Appointed Ross, David Craib Hinshaw as Secretary
13 January 1997
Appointed Huzzard, Iain James as Director
13 January 1997
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
13 January 1997
Resigned Dalglen Directors Limited as Corporate Nominee Director
21 November 1996
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
21 November 1996
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08151808

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bonding Holdco Limited
Airline Investments Limited Owns 25–50% of shares
Loganair Limited This company Owns 75–100% of shares
Sector Aviation Holdings Limited In liquidationOwns 75–100% of shares
Sector Aircraft Leasing Limited In liquidationOwns 75–100% of shares

Filings 262

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
7 October 2026Termination of appointment of a secretary
7 October 2026Appointment of a secretary
5 October 2026Appointment of a director
3 December 2025Confirmation statement with no updates19 November 2025
Show all 262 filings

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