Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Air Charter Scotland Group Limited
- Incorporated
- 9 March 2020 (6 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Owned by
- David Marcelus McfarlaneLauren Flint
- Accounts type
- Group
- Region
- Scotland
- Address
- 3 Colvilles PlaceEast KilbrideGlasgowG75 0PZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born August 1961 (65)
Director · Appointed 9 March 2020
Also at Air Charter Scotland Limited · more companies
British
Born July 1963 (63)
Officer history (3 former)
2 February 2026
23 January 2026
Resigned Flint, Lauren as Director
23 January 2026
Resigned Mcfarlane, David Marcelus as Director
23 January 2026
Resigned Mcfarlane, Elisabeth Hendrika as Director
15 March 2024
Appointed Flint, Lauren as Director
15 March 2024
Appointed Mcfarlane, David Marcelus as Director
15 March 2024
Appointed Mcfarlane, Elisabeth Hendrika as Director
9 March 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Marcelus Mcfarlane
Individual · Notified 11 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Lauren Flint
Individual · Notified 11 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1994
Holdings 2
Companies where Air Charter Scotland Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
11 March 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £86,000
- Employees
- 61
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,797,505 | £1,797,505 | £1,797,505 | £1,797,505 | |
| Current Assets | £86,695 | ||||
| Debtors | £695 | £500,695 | |||
| Cash | £86,000 | ||||
| Creditors (< 1 year) | £0 | £197,305 | £1,072,305 | ||
| Net Current Assets | £86,695 | £500,695 | (£197,305) | (£1,072,305) | |
| Shareholder Funds | £1,884,200 | £2,298,200 | £1,600,200 | £725,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Appointment of a director | |||
| 15 April 2026 | Purchase of own shares | |||
| 23 February 2026 | Cancellation of shares | |||
| 23 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 3 February 2026 | Termination of appointment of a director |
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