BRITISH MIDLAND REGIONAL LIMITED

Overview

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

Summary

Has Super Secure PSCs	No
Has Charges	No
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
Oct 15, 2025	Move from Administration to Dissolution	28 pages	AM23(Scot)

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)

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	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	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	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	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	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	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	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	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	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	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	128567710001
HACH, Peter, Dr Osloweg 11 25479 Ellerau Germany	Sep 28, 1994	Jan 31, 1996	Director	Osloweg 11 25479 Ellerau Germany		German	1938-5	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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 insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2019	Administration started
Oct 15, 2025	Administration ended

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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