CULSALMOND AIR HOLDINGS LIMITED

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CULSALMOND AIR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC478975

Incorporation date

02/06/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 30/03/2023)
dot icon03/02/2026
Cessation of Callum Burnett as a person with significant control on 2026-01-19
dot icon30/01/2026
Termination of appointment of Callum Burnett as a director on 2026-01-19
dot icon12/11/2025
Director's details changed for Andrew George Burnett on 2025-11-12
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Memorandum and Articles of Association
dot icon25/07/2025
Statement of capital following an allotment of shares on 2025-07-23
dot icon24/07/2025
Particulars of variation of rights attached to shares
dot icon18/07/2025
Micro company accounts made up to 2024-11-30
dot icon25/06/2025
Confirmation statement made on 2025-06-24 with updates
dot icon19/08/2024
Micro company accounts made up to 2023-11-30
dot icon05/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon07/05/2024
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
dot icon23/10/2023
Director's details changed for Mr Jamie Fraser Burnett on 2023-10-23
dot icon05/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon15/06/2023
Director's details changed for Mr Jamie Fraser Burnett on 2023-06-04
dot icon15/06/2023
Change of details for Mr Jamie Fraser Burnett as a person with significant control on 2023-06-04
dot icon30/03/2023
Micro company accounts made up to 2022-11-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.50K
-
0.00
-
-
2022
0
3.46K
-
0.00
-
-
2022
0
3.46K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.46K £Descended-22.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNETT & REID LLP
Corporate Secretary
02/06/2014 - Present
44
Dougherty, Catriona Mary
Director
02/06/2014 - Present
6
Nabili, Emma Ruth, Dr
Director
06/01/2022 - Present
2
Nabili, Emma Ruth, Dr
Director
02/06/2014 - 07/12/2015
2
Burnett, Jamie Fraser
Director
02/06/2014 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CULSALMOND AIR HOLDINGS LIMITED

CULSALMOND AIR HOLDINGS LIMITED is an(a) Active company incorporated on 02/06/2014 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CULSALMOND AIR HOLDINGS LIMITED?

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CULSALMOND AIR HOLDINGS LIMITED is currently Active. It was registered on 02/06/2014 .

Where is CULSALMOND AIR HOLDINGS LIMITED located?

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CULSALMOND AIR HOLDINGS LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does CULSALMOND AIR HOLDINGS LIMITED do?

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CULSALMOND AIR HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for CULSALMOND AIR HOLDINGS LIMITED?

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The latest filing was on 03/02/2026: Cessation of Callum Burnett as a person with significant control on 2026-01-19.