Website & contact details
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Air Charter Scotland (Holdings) Limited
- Incorporated
- 18 April 2001
- Industry
- Non-scheduled passenger air transport (51102)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Scotland
- Address
- 3 Colvilles PlaceKelvin Industrial EstateEast KilbrideGlasgowG75 0PZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Secretary · Appointed 5 June 2006
British
Director · Appointed 18 April 2001
British
Born July 1963 (63)
Officer history (2 former)
5 June 2006
5 June 2006
Resigned Mcfarlane, Elisabeth Hendrika as Secretary
18 April 2001
18 April 2001
18 April 2001
18 April 2001
Appointed Mcfarlane, Elisabeth Hendrika as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc656770
Former controllers (2)
11 March 2020
27 September 2018
Ceased Andrew Dickie Holdings Ltd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Air Charter Scotland (Holdings) Limited This company DissolvedOwns 75–100% of shares
Air Charter Scotland Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £19
- Current Ratio
- 237.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,496 | £10,496 | £10,496 | £10,000 | ||
| Current Assets | £1,591,908 | £1,738,933 | £1,250,565 | £1,245,870 | £1,263,539 | £1,705,481 |
| Debtors | £1,591,889 | £1,736,889 | £1,248,522 | £1,243,827 | £1,261,496 | £0 |
| Cash | £19 | £2,044 | £2,043 | £2,043 | £2,043 | £1,705,481 |
| Creditors (< 1 year) | £6,694 | £503,695 | £12,695 | £8,000 | £12,692 | £236,492 |
| Net Current Assets | £1,585,214 | £1,235,238 | £1,237,870 | £1,237,870 | £1,250,847 | £1,468,989 |
| Shareholder Funds | £1,595,710 | £1,245,734 | £1,248,366 | £1,248,366 | £1,261,343 | £1,478,989 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 19 February 2026 | Application to strike the company off the register | |||
| 1 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 11 March 2025 |
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