LOGANAIR LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future as set out in accounting policy 1 (c). The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “2024 was the year the airline completed its fleet transition into the larger capacity ATR aircraft.”
- “The company has maintained its strong balance sheet position following the challenges of the covid period, and the directors are encouraged by the closing net asset position of f.13.1 million against the net liability position of £10.5 million reported in 2020. This is after the payment of dividends to the parent company of £8m, the first for many years.”
- “During the year we were re-accredited under IATA's International Operational Safety Audit (IOSA) programme, widely recognised as the gold standard for global safety management in airlines. Complimenting this was the decision to join the universally recognised loyalty currency scheme, AVIOS.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKAY, Elizabeth | Secretary | 2020-07-17 | — | — |
| DRUMMOND, James Edward Macgregor | Director | 2024-02-07 | Mar 1962 | British |
| FARAJALLAH, Louca Adam | Director | 2024-03-04 | May 1968 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, David Craib Hinshaw | Secretary | 1997-01-13 | 2012-11-30 |
| DALGLEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-21 | 1997-01-13 |
| ADAMS, Stewart Andrew | Director | 2013-01-07 | 2016-04-30 |
| BOND, Stephen William | Director | 1999-06-30 | 2011-09-20 |
| BOWDEN, David Andrew | Director | 2021-05-06 | 2023-12-01 |
| BUSH, Trevor Herbert | Director | 1997-03-11 | 2000-09-29 |
| CAMERON, James Dewar | Director | 2001-02-01 | 2007-03-31 |
| CROMWELL GRIFFITHS, Lloyd | Director | 2008-03-01 | 2013-01-17 |
| DISHON, David Edward | Director | 2016-12-05 | 2018-03-19 |
| GEMMELL, Christopher | Director | 2024-03-04 | 2025-08-31 |
| GRIER, Scott | Director | 1997-01-13 | 2012-10-01 |
| HARRISON, David Alexander | Director | 2003-07-01 | 2024-08-07 |
| HINKLES, Jonathan Paul | Director | 2016-06-27 | 2024-01-25 |
| HINKLES, Jonathan Paul | Director | 2008-12-01 | 2012-06-20 |
| HUZZARD, Iain James | Director | 1997-01-13 | 2000-09-15 |
| MACLEOD, John Frederick | Director | 1998-12-23 | 2000-01-25 |
| PRESTON, Philip Godfrey | Director | 2013-01-07 | 2015-11-04 |
| ROSS, David Craib Hinshaw | Director | 2009-07-01 | 2012-11-30 |
| SIMPSON, Peter Anthony | Director | 2015-11-04 | 2024-04-30 |
| TIERNEY, Peter | Director | 2007-06-18 | 2008-07-25 |
| DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-21 | 1997-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airline Investments Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-30 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one