BRITISH MIDLAND REGIONAL LIMITED

Overview

Company Name	BRITISH MIDLAND REGIONAL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC104657
Jurisdiction	Scotland
Date of Creation	May 14, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITISH MIDLAND REGIONAL LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage
Freight air transport (51210) / Transportation and storage

Where is BRITISH MIDLAND REGIONAL LIMITED located?

Registered Office Address	C/O Bdo Llp 2 Atlantic Square 31 York Street G2 8NJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BRITISH MIDLAND REGIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS AIR LIMITED	Aug 05, 1987	Aug 05, 1987
GARRADALE LIMITED	May 14, 1987	May 14, 1987

What are the latest accounts for BRITISH MIDLAND REGIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What is the status of the latest confirmation statement for BRITISH MIDLAND REGIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2019
Next Confirmation Statement Due	Apr 14, 2019
Next Confirmation Statement Made Up To	Mar 31, 2018
Overdue	Yes

What are the latest filings for BRITISH MIDLAND REGIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Administrator's progress report	35 pages	AM10(Scot)

Feb 28, 2025	Administrator's progress report	33 pages	AM10(Scot)

Feb 19, 2025	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 24, 2024	Administrator's progress report	31 pages	AM10(Scot)

Mar 12, 2024	Administrator's progress report	33 pages	AM10(Scot)

Jan 31, 2024	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 27, 2023	Administrator's progress report	32 pages	AM10(Scot)

Aug 24, 2023	Order removing administrator from office	6 pages	AM16(Scot)

Mar 30, 2023	Administrator's progress report	32 pages	AM10(Scot)

Feb 16, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jan 31, 2023	Administrator's progress report	32 pages	AM10(Scot)

Oct 28, 2022	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 28, 2022	2 pages	AD01

Oct 04, 2022	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jun 24, 2022	Administrator's progress report	33 pages	AM10(Scot)

Feb 11, 2022	Notice of extension of period of Administration	4 pages	AM19(Scot)

Sep 24, 2021	Administrator's progress report	57 pages	AM10(Scot)

Mar 30, 2021	Administrator's progress report	57 pages	AM10(Scot)

Feb 17, 2021	Notice of extension of period of Administration	4 pages	AM19(Scot)

Sep 17, 2020	Administrator's progress report	42 pages	AM10(Scot)

Mar 31, 2020	Administrator's progress report	43 pages	AM10(Scot)

Feb 17, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

Oct 02, 2019	Administrator's progress report	40 pages	AM10(Scot)

May 09, 2019	Approval of administrator’s proposals	8 pages	AM06(Scot)

Apr 15, 2019	Notice of Administrator's proposal	61 pages	AM03(Scot)

Mar 27, 2019	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	20 pages	2.15B(Scot)

View All Filings

Who are the officers of BRITISH MIDLAND REGIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Paul 2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	Dec 11, 2014		Director	2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	England	British	1964-10	Finance Director	193537670001
SIMPSON, Peter Anthony 2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	Mar 02, 2015		Director	2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	England	British	1967-2	Chief Executive	195560780001
BOWDEN, David Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Nov 01, 2012	Oct 24, 2014	Secretary	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen					174004750001
BYE, Timothy John 1 Duke William Mount The Park NG7 1BH Nottingham	Aug 24, 1998	Oct 31, 2009	Secretary	1 Duke William Mount The Park NG7 1BH Nottingham		British			59160780002
ROXBURGH, Roy 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Nov 30, 1990	Aug 24, 1998	Secretary	515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire		British			194640001
BURNETT & REID 15 Golden Square AB10 1WF Aberdeen		Nov 30, 1990	Secretary	15 Golden Square AB10 1WF Aberdeen					39027620001
ADAMS, Stewart Andrew Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Jan 26, 2001	Jan 07, 2011	Director	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen		British	1960-3	Service Director	74297960002
ALCOCK, Paul Geoffrey Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	May 03, 2007	Nov 28, 2012	Director	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	United Kingdom	British	1959-5	Technical Director	121546250001
BISHOP, Michael David, Lord Glendonbrook Cbe 52 Egerton Crescent SW3 2ED London	Apr 25, 1996	Jul 01, 2009	Director	52 Egerton Crescent SW3 2ED London	England	British	1942-2	Company Director	100128510001
BOND, Stephen William c/o Charles Russell Llp Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire England	Apr 01, 2014	Aug 05, 2015	Director	c/o Charles Russell Llp Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire England	United Kingdom	British	1950-5	Director	77674640003
BOWDEN, David Andrew Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Nov 01, 2012	Oct 24, 2014	Director	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	England	British	1973-8	Cfo	174004640001
DAVIES, Ian 13 Mameulah Road AB21 0WW Newmachar Aberdeenshire	Dec 09, 2002	Jul 11, 2006	Director	13 Mameulah Road AB21 0WW Newmachar Aberdeenshire		British	1956-2	Technical Director	86368270001
DUNCAN, Anthony James 47 Seymour Walk SW10 9NE London	Aug 10, 1990	Apr 25, 1996	Director	47 Seymour Walk SW10 9NE London		British	1937-5	Group Treasurer	52348650001
GRANT, Alexander Hall Grounds DE13 9BS Rolleston On Dove Woodlands Staffs	Nov 21, 2001	Jan 18, 2005	Director	Hall Grounds DE13 9BS Rolleston On Dove Woodlands Staffs		British	1949-7	Airline Manager	128567710001
HACH, Peter, Dr Osloweg 11 25479 Ellerau Germany	Sep 28, 1994	Jan 31, 1996	Director	Osloweg 11 25479 Ellerau Germany		German	1938-5	Sr Vp Corporate Controlling	41091930001
HANTON, William Adam Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Sep 07, 2000	Dec 29, 2010	Director	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen		British	1953-3	General Manager	72254500001
HENNEMANN, Jorg Otto Gerhard Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Jul 01, 2009	Apr 19, 2012	Director	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen		German	1965-2	Vice President Hub Development Capacity Management	139365650001
HILL, Andrew Culcheth St Finans House Lumphanan AB31 4QA Banchory Grampian		Sep 28, 1994	Director	St Finans House Lumphanan AB31 4QA Banchory Grampian		British	1938-6	Company Director	365380002
HILL, Richard John 91 Swithland Lane LE7 7SH Rothley Leicestershire	Sep 07, 2000	Nov 30, 2002	Director	91 Swithland Lane LE7 7SH Rothley Leicestershire		British	1959-2	Director, Flight Operations	72079830001
HOFMANN, Thomas Dombergweg 14 FOREIGN 4423 Hersberg Switzerland Switzerland	Sep 28, 1994	Jan 31, 1996	Director	Dombergweg 14 FOREIGN 4423 Hersberg Switzerland Switzerland		Swiss	1958-4	Company Director	40758250001
HOGAN, James Reginald Waterside Place 10 Lower Cookham Road SL6 8JT Maidenhead Berkshire	Sep 07, 2000	Aug 01, 2001	Director	Waterside Place 10 Lower Cookham Road SL6 8JT Maidenhead Berkshire		Australian	1956-11	Chief Operating Officer	63700250001
HORNBLOWER, Michael John Alec The Old Mill House Mill Lane Clewer Village SL4 5JQ Windsor Berkshire		Jan 12, 1994	Director	The Old Mill House Mill Lane Clewer Village SL4 5JQ Windsor Berkshire		British	1934-3	Company Director	24428250001
LIDDIARD, Terence Reginald Patrick Harbour House Castle Rushen The Quay IM9 1LD Castletown Isle Of Man	Apr 25, 1996	Dec 31, 1997	Director	Harbour House Castle Rushen The Quay IM9 1LD Castletown Isle Of Man		British	1942-4	Company Director	42623080001
MENNE, Simone Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Sep 02, 2010	May 23, 2012	Director	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	United Kingdom	German	1960-10	Chief Financial Officer	153979390002
NORMAN, Graham John William 1 Davids Close Chellaston DE73 1SY Derby Derbyshire	Aug 03, 1998	Aug 31, 2001	Director	1 Davids Close Chellaston DE73 1SY Derby Derbyshire		British	1945-12	Commercial Director	36965410002
O'CONNELL, Cathal Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Nov 01, 2012	Feb 27, 2015	Director	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Ireland	Irish	1962-8	Ceo	174005430001
PRCOK-SCHAUER, Wolfgang Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Feb 11, 2010	Apr 19, 2012	Director	Aberdeen Airport East Wellheads Drive AB21 7EU Dyce Aberdeen	Austria	Austrian	1956-11	Chief Executive Officer	149192200001
REID, Austin Ingleside 82 Beeston Fields Drive Bramcote NG9 3DD Nottingham Nottinghamshire	Apr 25, 1996	Oct 25, 2004	Director	Ingleside 82 Beeston Fields Drive Bramcote NG9 3DD Nottingham Nottinghamshire		British	1945-11	Company Director	564440001
REID, David William Forgue House Forgue AB54 6DA Huntly Aberdeenshire	Sep 07, 2000	Dec 31, 2001	Director	Forgue House Forgue AB54 6DA Huntly Aberdeenshire		British	1943-2	General Manager-Engineering	72254590001
RIX, Crawford Rose Cottage Lount LE65 1SD Ashby De La Zouch Leicestershire	Dec 09, 2002	May 18, 2007	Director	Rose Cottage Lount LE65 1SD Ashby De La Zouch Leicestershire	England	British	1955-11	Managing Director	123570500001
ROLLIN, Hans Seestr.152 FOREIGN Kusnacht Switzerland	Aug 10, 1990	Jan 31, 1996	Director	Seestr.152 FOREIGN Kusnacht Switzerland		Swiss	1924-7		1232510001
ROSS, Graeme Delgaty AB53 5TD Turriff Birkwood House Aberdeenshire Scotland	May 31, 2012	Aug 05, 2015	Director	Delgaty AB53 5TD Turriff Birkwood House Aberdeenshire Scotland	United Kingdom	British	1961-1	Director	59748930001
ROSS, Graeme Birkwood Lodge Delgaty AB53 5TD Turriff Aberdeenshire	Aug 03, 1998	Nov 30, 2002	Director	Birkwood Lodge Delgaty AB53 5TD Turriff Aberdeenshire	United Kingdom	British	1961-1	Airline Executive	59748930001
ROSS, Graeme Birkwood Lodge Delgaty AB53 5TD Turriff Aberdeenshire		Sep 28, 1994	Director	Birkwood Lodge Delgaty AB53 5TD Turriff Aberdeenshire	United Kingdom	British	1961-1	Commercial Director	59748930001
SCHMITZ, Wolfgang D-65510 Idstein Its 65510 Vlijmener Str 3 Germany	Sep 28, 1994	Jan 31, 1996	Director	D-65510 Idstein Its 65510 Vlijmener Str 3 Germany		German	1949-10	Sr Vp Europe	41092010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH MIDLAND REGIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sector Aviation Holdings Limited

Apr 06, 2016

Herald Way

East Midlands Airport, Castle Donington

DE74 2TU Derby

Pegasus Business Park

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	07930604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRITISH MIDLAND REGIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 22, 2018 Delivered On Nov 06, 2018	Outstanding
	Brief description Companys interest in (1) the spare engine carrying serial number CAE312189 and with model number AE3007 A1/1; and (11) the nlg strut assembly with part number 1170C0000-08 with serial number 346. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Airline Investments Limited
	Transactions Nov 06, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 26, 2018 Delivered On Apr 10, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stephen Bond
	Transactions Apr 10, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 22, 2013 Delivered On Oct 23, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Worldpay (UK) Limited Worldpay Limited
	Transactions Oct 23, 2013Registration of a charge (MR01)
Account charge	Created On Nov 30, 2012 Delivered On Dec 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the charged moneys (charged account means the us dollar bank account number 38519984 see form for further details.
	Persons Entitled Griffin B LTD
	Transactions Dec 12, 2012Registration of a charge (MG01s) Apr 16, 2015Satisfaction of a charge (MR04)
Account charge	Created On Nov 30, 2012 Delivered On Dec 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title and interest in and to the charged moneys (charged account means the us dollar bank account number 38519879)see form for further details.
	Persons Entitled Griffin B LTD
	Transactions Dec 12, 2012Registration of a charge (MG01s) Apr 16, 2015Satisfaction of a charge (MR04)
Deed of charge over designated account	Created On Oct 31, 2012 Delivered On Nov 16, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Designated account (account number 36860611) see form for more details. Contains Floating Charge: Yes
	Persons Entitled Worldpay (UK) Limited
	Transactions Nov 16, 2012Registration of a charge (MG01s)
Assignment of insurances relating to one embraer RJ145 aircraft	Created On Sep 07, 2006 Delivered On Sep 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of charge as continuing security for the payment, discharge and performance of the secured obligations, the company with full title guarantee has assigned and agreed to assign absolutely to the chargee all of the companys rights, title, benefit and interest (present and future) in and to the insurances and all moneys, proceeds and payments in connection with any of the same, and all other rights and benefits thereby accruing to the company, including the right to sue for damages and any returned premiums.
	Persons Entitled Corporate Aircraft Leasing Limited
	Transactions Sep 28, 2006Registration of a charge (410) Mar 02, 2009Statement of satisfaction of a charge in full or part (419a)
Assignment of insurances, requisition proceeds and other rights	Created On May 31, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars All of the companys right, title and interest in and to 1)the aircraft, 2) the assigned property--see document for full description.
	Persons Entitled Wells Fargo Bank Northwest N.A.
	Transactions Jun 15, 2001Registration of a charge (410) Jul 11, 2005Statement of satisfaction of a charge in full or part (419a)
Assignment of insurances requisition proceeds and other rights	Created On Mar 29, 2000 Delivered On Apr 10, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars All of the company's right, title and interest in and to the aircraft.
	Persons Entitled Banc of America Leasing & Capital, Llc
	Transactions Apr 10, 2000Registration of a charge (410) Jun 15, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 12, 1987 Delivered On Nov 25, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1987Registration of a charge May 23, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BRITISH MIDLAND REGIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2019	Administration started

In administration

Name	Role	Address	Ceased On
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Dec 01, 2022
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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