Air Charter Scotland Limited

ActiveSC303971 Private limited company

What Air Charter Scotland say about themselves

“Luxury private jet hire and aircraft management. We are one of the most reliable private jet operators with a team of aviation specialists.”

— from aircharterscotland.com
Incorporated
14 June 2006 (20 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Derek Andrew Thomson
Jasmine Purewal
Accounts type
Medium
Region
Scotland
Address
3 Colvilles Place
Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0PZ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Thomson, Derek Andrew
Director · Appointed 1 October 2021
British
Born January 1979 (47)
Purewal, Jasmine
Director · Appointed 1 September 2015
British
Born July 1972 (54)
Secretary · Appointed 26 June 2006
British
Director · Appointed 26 June 2006
British
Born August 1961 (65)
Director · Appointed 26 June 2006
British
Born July 1963 (63)
Officer history (5 former)
28 January 2026
Resigned Mcfarlane, Elisabeth as Director
1 October 2021
Appointed Thomson, Derek Andrew as Director
7 October 2016
Resigned Thomson, Derek Andrew as Director
1 September 2015
Appointed Purewal, Jasmine as Director
25 June 2013
Appointed Mcfarlane, Elisabeth as Director
1 September 2007
Appointed Thomson, Derek Andrew as Director
26 June 2006
Appointed Bisset, Alexander Melville as Director
26 June 2006
Appointed Mcfarlane, George Edward as Director
26 June 2006
Appointed Bisset, Alexander Melville as Secretary
26 June 2006
Resigned Glen, Jeremy Stewart as Nominee Secretary
26 June 2006
Resigned Dunn, Alastair Kenneth as Nominee Director
26 June 2006
Resigned Glen, Jeremy Stewart as Nominee Director
14 June 2006
Appointed Glen, Jeremy Stewart as Nominee Secretary
14 June 2006
Appointed Dunn, Alastair Kenneth as Nominee Director
14 June 2006
Appointed Glen, Jeremy Stewart as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc656770
Former controllers (1)
2 October 2025
Ceased Air Charter Scotland Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Air Charter Scotland (Holdings) Limited DissolvedOwns 75–100% of shares
Air Charter Scotland Limited This company Owns 75–100% of shares

Financials

Net Assets
£574,204
Cash
£2,085,812
Turnover
£17,087,740
Profit Before Tax
(£42,864)
Employees
60
Debt Ratio
90%
Current Ratio
1.1x
Profit Margin
-0%
Return on Equity
-5%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £17,649,786 £11,163,002 £14,169,370 £17,587,735 £20,762,641 £17,087,740
Balance sheet detail
202420232022202120202019
Fixed Assets£317,536£312,852£201,072£166,291£109,415£131,171
Current Assets£5,174,453£6,272,621£6,642,111£4,951,775£3,720,965£3,866,702
Debtors£2,977,385£4,218,920£4,578,198£2,246,856£1,441,687£2,250,960
Cash£2,085,812£2,040,560£2,052,201£2,692,672£2,265,342£1,601,806
Creditors (< 1 year)£4,856,424£5,907,044£6,148,218£4,378,204£3,255,717£3,781,873
Creditors (> 1 year)£0£392,083£527,083£366,667£0
Net Current Assets£318,029£365,577£493,893£573,571£465,248£84,829
Net Assets£574,204£604,944£258,143£186,118£194,597£202,091
Shareholder Funds£574,204£604,944£258,143£186,118£194,597£202,091

Turnover£17,087,740£20,762,641£17,587,735£14,169,370£11,163,002£17,649,786
Cost of Sales£14,623,180£17,475,732£15,148,568£11,920,418£9,481,262£15,651,956
Gross Profit£2,464,560£3,286,909£2,439,167£2,248,952£1,681,740£1,997,830
Admin Expenses£2,517,429£2,131,117£2,159,356£1,314,767£1,526,661£1,830,220
Staff Costs£4,298,098£4,153,148£3,697,470£3,212,093£2,609,062£3,177,489
Operating Profit(£52,869)£1,155,792£404,156£1,231,973£675,584£167,610
Profit Before Tax(£42,864)£1,106,639£349,229£1,058,342£649,909£147,300
Tax(£12,124)£259,838£75,204£191,821£107,403£22,342
Profit for Period(£30,740)£846,801£274,025£866,521£542,506£124,958

Filings 73

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
5 August 2026Director's details changed
5 August 2026Director's details changed
5 August 2026Secretary's details changed
3 August 2026Termination of appointment of a director
Show all 73 filings

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