EXTRORDINAIR LIMITED

Key Data

Status

Active

Company No.

SC109389

Incorporation date

22/02/1988

Size

Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

15/12/2025

Cessation of Maltacourt Limited as a person with significant control on 2024-09-16

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15/12/2025

Notification of Logicall Uk Limited as a person with significant control on 2024-09-16

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20/10/2025

Certificate of change of name

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03/10/2025

Confirmation statement made on 2025-10-03 with no updates

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09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

22/10/2024

Appointment of Logicall Group B.V. as a director on 2024-09-16

View PDF (2 pages)

09/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

08/10/2024

Resolutions

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

24/07/2024

Director's details changed for Mrs Holly Todd on 2024-07-23

View PDF (2 pages)

26/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

18/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Janssen Group of Companies B.V. as a director on 2023-07-31

View PDF (1 pages)

27/06/2023

Termination of appointment of Matthew Paul Beech as a director on 2023-06-14

View PDF (1 pages)

19/06/2023

Appointment of Janssen Group of Companies B.V. as a director on 2023-06-14

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05/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

14/03/2023

Termination of appointment of Peter Derek Fraser as a director on 2023-03-13

View PDF (1 pages)

07/11/2022

Appointment of Mr Alan Bryce Robert Waddell as a director on 2022-11-07

View PDF (2 pages)

07/11/2022

Appointment of Mrs Holly Todd as a director on 2022-11-07

View PDF (2 pages)

25/05/2021

Registered office address changed from , Rooms 1/10, 1/11 and 1/13, Spitfire House Turnhouse Business Park, Edinburgh, EH12 0AN, Scotland to Rooms 1/10, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AL on 2021-05-25

View PDF (1 pages)

09/07/2020

Registered office address changed from , Rooms 1/1-0, 1/11 and 1/13, Spitfire House Turnhouse Business Park, Edinburgh, EH12 0AN, Scotland to Rooms 1/10, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AL on 2020-07-09

View PDF (1 pages)

06/06/2018

Registered office address changed from , Castlecourt, Carnegie Campus, Dunfermline, Fife,, KY11 8PB to Rooms 1/10, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AL on 2018-06-06

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01/01/1995

A selection of documents registered before 1 January 1995

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15/06/1992

Ad 04/06/92--------- £ si 2778@1=2778 £ ic 8333/11111

View PDF (2 pages)

09/06/1992

Resolutions

View PDF (7 pages)

07/12/1990

Registered office changed on 07/12/90 from:\11 walker street, edinburgh, EH3 7NE

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16/03/1988

Registered office changed on 16/03/88 from:\22 ainslie place, edinburgh, EH3 6AJ

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+212.21 % *

* during past year

Cash in Bank

£160,047.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
318.15K
-
0.00
51.26K
-

2022
10
283.91K
-
0.00
160.05K
-

2022
10
283.91K
-
0.00
160.05K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

283.91K £-10.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.05K £212.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Adam	Director	31/05/2018 - Present	6
Beech, Matthew Paul	Director	31/05/2018 - 14/06/2023	7
Fraser, Peter Derek	Director	31/05/2018 - 13/03/2023	-
Todd, Holly	Director	07/11/2022 - Present	-
Waddell, Alan Bryce Robert	Director	07/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXTRORDINAIR LIMITED

EXTRORDINAIR LIMITED is an(a) Active company incorporated on 22/02/1988 with the registered office located at Rooms 1/10, 1/11 And 1/13, Spitfire House Turnhouse Business Park, Edinburgh EH12 0AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRORDINAIR LIMITED?

EXTRORDINAIR LIMITED is currently Active. It was registered on 22/02/1988 .

Where is EXTRORDINAIR LIMITED located?

EXTRORDINAIR LIMITED is registered at Rooms 1/10, 1/11 And 1/13, Spitfire House Turnhouse Business Park, Edinburgh EH12 0AL.

What does EXTRORDINAIR LIMITED do?

EXTRORDINAIR LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does EXTRORDINAIR LIMITED have?

EXTRORDINAIR LIMITED had 10 employees in 2022.

What is the latest filing for EXTRORDINAIR LIMITED?

The latest filing was on 15/12/2025: Cessation of Maltacourt Limited as a person with significant control on 2024-09-16.