Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Primeflight Executive Ltd
- Incorporated
- 10 August 2011 (15 years)
- Previously known as
- Highland Jet Centre Limited (until 29 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Freight air transport (51210)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Inverness AirportDalcrossInvernessIV2 7JB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
German
Born February 1984 (42)
Director · Appointed 18 October 2023
British
Born April 1975 (51)
Officer history (8 former)
14 September 2026
14 August 2026
19 December 2024
8 August 2024
18 October 2023
18 October 2023
18 October 2023
18 October 2023
Resigned Maccallum, John as Director
12 January 2023
1 October 2015
31 December 2014
Resigned Scoular, John as Director
10 August 2011
Appointed Dalcross Holdings Limited as Corporate Secretary
10 August 2011
Appointed Scoular, John as Director
10 August 2011
Resigned Dalcross Holdings Limited as Corporate Director
10 August 2011
10 August 2011
Appointed Dalcross Holdings Limited as Corporate Director
10 August 2011
Appointed Maccallum, John as Director
10 August 2011
Resigned Dalcross Holdings Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14342927
Corporate entity · Notified 12 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Sc341423
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Primeflight Aviation Aberdeen Ltd Owns 75–100% of shares
Primeflight Aviation England Ltd Owns 75–100% of shares
Primeflight Aviation Scotland Ltd Owns 75–100% of shares
Dalcross Logistics Limited Owns 75–100% of shares
Primeflight Aviation Inverness Ltd Owns 75–100% of shares
Primeflight Cargo UK Ltd Owns 75–100% of shares
Airworld Handling Limited Owns 75–100% of shares
Primeflight Bip Ltd Owns 75–100% of shares
Primeflight Cargo Ltd Owns 75–100% of shares
Primeflight Security Ltd Owns 75–100% of shares
Primeflight Engineering Ltd Owns 75–100% of shares
Modulus (UK) Limited Owns 75–100% of shares
Pop Air Ltd Owns 75–100% of shares
Primeflight Executive Ltd This company Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £714,671
- Employees
- 3
- Debt Ratio
- 19%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £28,431 | £637,228 | £628,598 | £618,854 |
| Current Assets | £852,571 | £281,554 | £176,931 | £211,077 |
| Creditors (< 1 year) | £155,554 | £83,082 | £52,957 | £57,759 |
| Creditors (> 1 year) | £13,769 | £265,748 | £222,970 | £243,433 |
| Net Current Assets | £701,125 | £201,201 | £125,112 | £156,414 |
| Net Assets | £714,671 | £571,239 | £519,294 | £530,416 |
| Shareholder Funds | £714,671 | £571,239 | £519,294 | £530,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Director's details changed | |||
| 28 May 2026 | Satisfaction of a charge in full |
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