AIR CHARTER SCOTLAND GROUP LIMITED
Get an alert when AIR CHARTER SCOTLAND GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
£86K
Latest balance sheet
Net assets
£2M
-18% vs 2023
Employees
61
-9% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Cash
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-08 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £86,000 | |
| Total assets less current liabilities | — | £725,200 | — | — | £2,298,200 | £1,884,200 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | £725,200 | £1,600,200 | £1,798,200 | £2,298,200 | £1,884,200 | |
| Average employees | — | 50 | — | — | 67 | 61 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- O'Haras Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have forecasted to the end of this year a profit for the group of under £1m based on the aircraft we have in house, the first quarter has been down in sales, however we have quite a lot of forward bookings which is slightly different from previous years. Although the business continues to operate with a healthy cashflow, we do tend to have a bottleneck”
Group structure
- AIR CHARTER SCOTLAND GROUP LIMITED · parent
- Air Charter Scotland Malta Holding Limited 51%
- Air Charter Scotland Europe Limited 100%
Significant events
- “Despite the challenges we face, with the economy here in the UK and around the world, and with the wars in Ukraine and Middle East, the company overall is in a good financial position at the end of the year, in line with our expectations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCFARLANE, George Edward | Director | 2020-03-09 | Jul 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLINT, Lauren | Director | 2024-03-15 | 2026-01-23 |
| MCFARLANE, David Marcelus | Director | 2024-03-15 | 2026-01-23 |
| MCFARLANE, Elisabeth Hendrika | Director | 2024-03-15 | 2026-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Marcelus Mcfarlane | Individual | Shares 25–50%, Voting 25–50% | 2020-03-11 | Active |
| Lauren Flint | Individual | Shares 25–50%, Voting 25–50% | 2020-03-11 | Active |
| Mr George Edward Mcfarlane | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-09 | Ceased 2020-03-11 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-19 MA Memorandum articles
- 2024-04-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-23 | SH06 | capital | Capital cancellation shares | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-04-19 | MA | incorporation | Memorandum articles | |
| 2024-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-19 | SH08 | capital | Capital name of class of shares | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-20 | AA | accounts | Accounts with accounts type group | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-9%
67 61
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers