Scotland's Charity Air Ambulance

ActiveSC384396 Private company limited by guarantee
Incorporated
27 August 2010 (16 years)
Previously known as
Tayside Hems (until 10 October 2012)
Industry
Other human health activities (86900)
Directors
Richard Ian Cockbain
John Nicolas Alastair Gibson
Accounts type
Full
Region
Scotland
Address
Control Tower
Perth Airport
Perth
PH2 6PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Cockbain, Richard Ian, Dr
Director · Appointed 11 September 2025
British
Born August 1976 (50)
Gibson, John Nicolas Alastair, Dr
Director · Appointed 11 September 2025
British
Born October 1954 (72)
Director · Appointed 11 September 2025
British
Born February 1974 (52)
Director · Appointed 11 September 2025
British
Born October 1977 (49)
Director · Appointed 13 September 2024
British
Born October 1970 (56)
Cox, Sean Antony
Director · Appointed 13 September 2024
British
Born January 1985 (41)
Stewart, Mike James
Director · Appointed 13 September 2024
British
Born December 1972 (53)
Director · Appointed 3 October 2022
British
Born May 1962 (64)
Director · Appointed 3 October 2022
British
Born December 1980 (45)
Director · Appointed 3 October 2022
British
Born January 1970 (56)
Officer history (16 former)
25 September 2026
Resigned Thorntons Law LLP as Corporate Secretary
12 August 2026
Resigned Cutting, Janice Catherine as Director
9 March 2026
Resigned Sinclair, Carol Anne as Director
11 September 2025
Resigned Beale, Michael Edwin as Director
11 September 2025
Appointed Gibson, John Nicolas Alastair, Dr as Director
11 September 2025
Appointed Goodacre, David Anthony as Director
11 September 2025
Appointed Hope, Melissa Jane as Director
11 September 2025
Resigned Bassett, Paul as Director
11 September 2025
Appointed Cockbain, Richard Ian, Dr as Director
11 September 2025
Resigned Leslie, Joyce Charlotte as Director
9 December 2024
Resigned Holloway, Richard James as Director
13 September 2024
Appointed Brown, Robert Muirhead Birnie as Director
13 September 2024
Resigned Richmond, Kevin Andrew as Director
13 September 2024
Resigned Bell, Alan John Kirk as Director
13 September 2024
Appointed Stewart, Mike James as Director
13 September 2024
Appointed Cox, Sean Antony as Director
5 January 2024
Resigned Carruthers, Stephen James as Director
15 June 2023
Resigned Lawson, Henry Benedict as Director
12 May 2023
Resigned Bullough, John Louis as Director
3 October 2022
Appointed Couper, Alastair Macgregor as Director
3 October 2022
Appointed Cutting, Janice Catherine as Director
3 October 2022
Appointed Holloway, Richard James as Director
3 October 2022
Appointed Carruthers, Stephen James as Director
3 October 2022
Appointed Page, Helen Margaret as Director
3 October 2022
Appointed Hilley, Myra Anne as Director
21 November 2019
Appointed Sinclair, Carol Anne as Director
23 August 2019
Resigned Togneri, Martin Peter as Director
28 August 2017
Appointed Bassett, Paul as Director
31 March 2017
Resigned Mochrie, Daren John as Director
15 September 2016
Appointed Lawson, Henry Benedict as Director
7 August 2015
Appointed Togneri, Martin Peter as Director
19 March 2013
Appointed Richmond, Kevin Andrew as Director
19 March 2013
Appointed Mochrie, Daren John as Director
4 January 2013
Resigned Davey, Gavin John as Director
1 December 2012
Appointed Leslie, Joyce Charlotte as Director
1 March 2012
Appointed Bell, Alan John Kirk as Director
20 July 2011
Resigned Young, Roderick Archibald Graham as Director
27 August 2010
Appointed Young, Roderick Archibald Graham as Director
27 August 2010
Appointed Davey, Gavin John as Director
27 August 2010
Appointed Bullough, John Louis as Director
27 August 2010
Appointed Beale, Michael Edwin as Director
27 August 2010
Appointed Thorntons Law LLP as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 87

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates28 August 2026
25 September 2026Termination of appointment of a secretary
2 September 2026Termination of appointment of a director
30 March 2026Termination of appointment of a director
14 October 2025Full accounts31 March 2025
Show all 87 filings

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