PRIMEFLIGHT EXECUTIVE LTD

Key Data

Status

Active

Company No.

SC405134

Incorporation date

10/08/2011

Size

Audit Exemption Subsidiary

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2016)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

06/11/2025

Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06

View PDF (2 pages)

09/10/2025

Change of details for Skytanking Uk Ltd as a person with significant control on 2025-07-29

View PDF (2 pages)

09/10/2025

Change of details for Dalcross Holdings Limited as a person with significant control on 2025-07-29

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

18/09/2025

Director's details changed for Mr Charles Rowan Galloway on 2025-01-29

View PDF (2 pages)

29/07/2025

Certificate of change of name

View PDF (3 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/01/2025

Termination of appointment of David Julian Powell as a director on 2024-12-19

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

12/08/2024

Appointment of Mr Charles Rowan Galloway as a director on 2024-08-08

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

05/01/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

20/11/2023

Appointment of Mr David Julian Powell as a director on 2023-10-18

View PDF (2 pages)

20/11/2023

Appointment of Mr Amir Saadeddin Ibrahim as a director on 2023-10-18

View PDF (2 pages)

10/11/2023

Termination of appointment of John Maccallum as a director on 2023-10-18

View PDF (1 pages)

10/11/2023

Termination of appointment of Niall Scoular as a director on 2023-10-18

View PDF (1 pages)

10/11/2023

Notification of Skytanking Uk Ltd as a person with significant control on 2023-10-18

View PDF (4 pages)

04/10/2023

Statement of capital on 2023-08-03

View PDF (6 pages)

04/10/2023

Statement of capital on 2023-09-11

View PDF (6 pages)

27/09/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

12/09/2023

Statement of capital following an allotment of shares on 2011-08-11

View PDF (3 pages)

09/08/2023

Satisfaction of charge SC4051340003 in full

View PDF (1 pages)

22/06/2023

Statement of capital on 2023-04-04

View PDF (6 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (15 pages)

21/06/2023

Resolutions

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

28/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

20/04/2023

Termination of appointment of David Irving Hourston as a director on 2023-01-12

View PDF (1 pages)

18/04/2023

Second filing of Confirmation Statement dated 2016-07-12

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2016-07-12

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2022-05-04

View PDF (3 pages)

17/04/2023

Statement of capital following an allotment of shares on 2016-01-15

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (5 pages)

24/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
1
519.29K
-
0.00
-
-

2022
3
571.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Primeflight Aviation Scotland Ltd	Corporate Director	10/08/2011 - 10/08/2011	3
Primeflight Aviation Scotland Ltd	Corporate Secretary	10/08/2011 - 10/08/2011	3
Scoular, Niall	Director	01/10/2015 - 18/10/2023	5
Maccallum, John	Director	10/08/2011 - 18/10/2023	-
Hourston, David Irving	Director	10/08/2011 - 12/01/2023	9

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PRIMEFLIGHT EXECUTIVE LTD

PRIMEFLIGHT EXECUTIVE LTD is an(a) Active company incorporated on 10/08/2011 with the registered office located at Inverness Airport, Dalcross, Inverness IV2 7JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMEFLIGHT EXECUTIVE LTD?

PRIMEFLIGHT EXECUTIVE LTD is currently Active. It was registered on 10/08/2011 .

Where is PRIMEFLIGHT EXECUTIVE LTD located?

PRIMEFLIGHT EXECUTIVE LTD is registered at Inverness Airport, Dalcross, Inverness IV2 7JB.

What does PRIMEFLIGHT EXECUTIVE LTD do?

PRIMEFLIGHT EXECUTIVE LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for PRIMEFLIGHT EXECUTIVE LTD?

The latest filing was on 08/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.