SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED

Overview

Company Name	SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169996
Jurisdiction	Scotland
Date of Creation	Nov 20, 1996

Summary

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

What is the purpose of SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED located?

Registered Office Address	Edinburgh Airport Turnhouse Road EH12 9DN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED?

Previous Company Names
Company Name	From	Until
EXECAIR (SCOTLAND) LIMITED	Nov 20, 1996	Nov 20, 1996

What are the latest accounts for SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Appointment of Mr. Robert Bradley Williams as a director on Oct 31, 2025

2 pages

AP01

Nov 12, 2025

Termination of appointment of John Angus Smith as a director on Oct 31, 2025

1 pages

TM01

Oct 08, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

39 pages

Aug 06, 2025

legacy

101 pages

PARENT_ACC

Aug 06, 2025

legacy

1 pages

AGREEMENT2

Aug 06, 2025

legacy

3 pages

GUARANTEE2

May 28, 2025

Confirmation statement made on May 19, 2025 with updates

5 pages

CS01

May 28, 2025

Change of details for Bba Holdings Limited as a person with significant control on Jan 01, 2025

2 pages

PSC05

Apr 19, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 17, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 16, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

38 pages

Apr 16, 2025

legacy

1 pages

AGREEMENT2

Apr 16, 2025

legacy

3 pages

GUARANTEE2

Apr 08, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2025

legacy

99 pages

PARENT_ACC

May 22, 2024

Confirmation statement made on May 19, 2024 with updates

4 pages

CS01

Dec 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions That in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008, the restriction on the authorised share capital of the company set out in paragraph 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted 13/12/2023	RES13

Dec 19, 2023

Statement of capital following an allotment of shares on Dec 13, 2023

Capital: GBP 2,273,637

3 pages

SH01

Dec 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

34 pages

Dec 15, 2023

legacy

103 pages

PARENT_ACC

Oct 20, 2023

legacy

1 pages

AGREEMENT2

Oct 19, 2023

legacy

3 pages

GUARANTEE2

Jun 29, 2023

Appointment of Mrs. Maria Garton as a secretary on Jun 27, 2023

2 pages

AP03

Jun 29, 2023

Termination of appointment of Michael Don Griffin as a director on Jun 27, 2023

1 pages

TM01

May 19, 2023

Confirmation statement made on May 19, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARTON, Maria, Mrs. Turnhouse Road EH12 9DN Edinburgh Edinburgh Airport Scotland	Jun 27, 2023		Secretary	Turnhouse Road EH12 9DN Edinburgh Edinburgh Airport Scotland				310699810001
ESHOO, Michael Peter, Mr. Turnhouse Road EH12 9DN Edinburgh Edinburgh Airport Scotland	Sep 15, 2022		Director	Turnhouse Road EH12 9DN Edinburgh Edinburgh Airport Scotland	United States	American	1979-3	300194480001
NENDICK, Jonathan Nicholas, Mr. Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom	May 31, 2022		Director	Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom	England	British	1980-12	296534070001
WILLIAMS, Robert Bradley, Mr. Turnhouse Road EH12 9DN Edinburgh Edinburgh Airport Scotland	Oct 31, 2025		Director	Turnhouse Road EH12 9DN Edinburgh Edinburgh Airport Scotland	United States	American	1970-2	342472060001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Aug 07, 2008	Aug 02, 2011	Secretary	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom		British		132609590003
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Apr 26, 2007	Aug 07, 2008	Secretary	210 Brooklands Road KT13 0RJ Weybridge Surrey		British		126581500001
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Mar 31, 2000	Aug 11, 2004	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
HINGSTON, Paul Anthony 26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire	Aug 11, 2004	Apr 26, 2007	Secretary	26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire		British		87980040001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Mar 30, 1999	Mar 31, 2000	Secretary	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British		58040980001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Nov 20, 1996	Mar 30, 1999	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900015110001
BEST, David Hugh 6 Cunningham Gardens PA6 7GA Houston Renfrewshire	Aug 11, 2004	Jul 01, 2009	Director	6 Cunningham Gardens PA6 7GA Houston Renfrewshire		British	1966-6	93679970001
BOUWER, Peter John 115 George Street EH2 4JN Edinburgh 4th Floor	Feb 12, 2013	Feb 27, 2015	Director	115 George Street EH2 4JN Edinburgh 4th Floor	England	British	1956-5	175773950002
BROOKS, David Robert 115 George Street EH2 4JN Edinburgh 4th Floor	Feb 04, 2013	Jan 31, 2017	Director	115 George Street EH2 4JN Edinburgh 4th Floor	England	British	1977-8	121239110004
BUCHANAN, Gordon 1 The Terraces Lansdowne Road, Wimbledon Village SW20 8AP London	Apr 06, 2001	Jun 20, 2003	Director	1 The Terraces Lansdowne Road, Wimbledon Village SW20 8AP London		British	1973-7	75698750001
COWIE, Andrew Jonathan Scott 115 George Street EH2 4JN Edinburgh 4th Floor	Dec 06, 2019	May 31, 2022	Director	115 George Street EH2 4JN Edinburgh 4th Floor	United Kingdom	British	1981-10	265191540001
EASSON, John Robertson Crosby Farm Cottage Bride Isle Of Man	Nov 22, 1996	Mar 30, 1999	Director	Crosby Farm Cottage Bride Isle Of Man		British	1950-10	58675610001
FALLON, Shawn Christopher 115 George Street EH2 4JN Edinburgh 4th Floor	Feb 01, 2019	Sep 15, 2022	Director	115 George Street EH2 4JN Edinburgh 4th Floor	United States	American	1981-12	254879400001
FREEMAN, Yvette Helen Wigmore Street W1U 1QY London 105 United Kingdom	Jul 25, 2016	May 30, 2019	Director	Wigmore Street W1U 1QY London 105 United Kingdom	United Kingdom	British	1967-12	210927030001
FREEMAN, Yvette Helen 115 George Street EH2 4JN Edinburgh 4th Floor	Feb 12, 2015	Feb 19, 2015	Director	115 George Street EH2 4JN Edinburgh 4th Floor	England	British	1967-12	194958620001
GARDNER, Allan Paul Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	May 11, 2000	Jul 02, 2001	Director	Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	England	British	1952-7	55942190002
GIBNEY, Joseph Laurence 24 Great King Street Edinburgh EH3 6QN	Aug 02, 2011	Feb 12, 2013	Director	24 Great King Street Edinburgh EH3 6QN	United Kingdom	United States Of America	1973-5	162041400003
GRIFFIN, Michael Don, Mr. Percival Way London Luton Airport LU2 9PA Luton Terminal 1 England	Sep 19, 2022	Jun 27, 2023	Director	Percival Way London Luton Airport LU2 9PA Luton Terminal 1 England	United States	American	1970-1	306415850001
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Aug 07, 2008	Jul 01, 2009	Director	210 Brooklands Road KT13 0RJ Weybridge Surrey		British	1972-5	126581500001
HASKINS, Elizabeth A 418 River Drive Debary Florida 32713 Usa	Aug 11, 2004	Dec 01, 2005	Director	418 River Drive Debary Florida 32713 Usa		American	1953-7	102925970001
INSTONE, Paul Robert 81 Leslie Road RH4 1PW Dorking Surrey	Dec 31, 2002	Aug 11, 2004	Director	81 Leslie Road RH4 1PW Dorking Surrey	United Kingdom	British	1960-4	23280070002
JOHNSTONE, Mark Robin 115 George Street EH2 4JN Edinburgh 4th Floor	Mar 18, 2014	Jul 25, 2016	Director	115 George Street EH2 4JN Edinburgh 4th Floor	England	British	1968-9	172350530001
JOHNSTONE, Mark 24 Great King Street Edinburgh EH3 6QN	Jul 01, 2009	Aug 01, 2012	Director	24 Great King Street Edinburgh EH3 6QN	Usa	British	1968-9	139372400002
KING, Kathleen 115 George Street EH2 4JN Edinburgh 4th Floor	Jun 17, 2013	Feb 27, 2015	Director	115 George Street EH2 4JN Edinburgh 4th Floor	England	United States	1969-4	178883100001
LEE, Stephen 2071 Mohican Trail Maitland 32751 Florida Usa	Feb 14, 2005	May 22, 2008	Director	2071 Mohican Trail Maitland 32751 Florida Usa		British	1954-9	90754890002
MACDONALD, Alexander Joseph 4 Stanely Drive PA2 6HE Paisley Renfrewshire	Mar 15, 2001	Feb 12, 2013	Director	4 Stanely Drive PA2 6HE Paisley Renfrewshire	Scotland	British	1958-9	75479240001
MACMILLAN, Ian Clive 33 Dreghorn EH13 0DF Loan Edinburgh	Jan 01, 2004	Aug 11, 2004	Director	33 Dreghorn EH13 0DF Loan Edinburgh	United Kingdom	British	1948-9	156927150001
MARCHANT, Guy Stephen 24 Great King Street Edinburgh EH3 6QN	Aug 02, 2011	Feb 12, 2013	Director	24 Great King Street Edinburgh EH3 6QN	England	British	1974-9	162039480002
PARK, Graeme Flat 4, 19 Shepherds Hill N6 5QJ London	Aug 11, 2004	Feb 14, 2005	Director	Flat 4, 19 Shepherds Hill N6 5QJ London		British	1969-8	100446460001
PEARSE, Pat 115 George Street EH2 4JN Edinburgh 4th Floor	Feb 12, 2013	Mar 18, 2014	Director	115 George Street EH2 4JN Edinburgh 4th Floor	England	British	1955-3	175524860002
REDMOND, John Joseph 10 Gomer Gardens TW11 9AT Teddington Middlesex	Mar 15, 2001	Jun 20, 2003	Director	10 Gomer Gardens TW11 9AT Teddington Middlesex		Irish	1968-1	75479230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Signature Aviation Limited

Apr 06, 2016

Percival Way

London Luton Airport

LU2 9PA Luton

Terminal 1

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	546693

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

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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