LOGANAIR LIMITED
Overview
| Company Name | LOGANAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170072 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGANAIR 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 LOGANAIR LIMITED located?
| Registered Office Address | Lightyear Building 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGANAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 647) LIMITED | Nov 21, 1996 | Nov 21, 1996 |
What are the latest accounts for LOGANAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOGANAIR LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for LOGANAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Termination of appointment of Christopher Gemmell as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Satisfaction of charge SC1700720044 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alexander Harrison as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Registration of charge SC1700720046, created on Jun 09, 2024 | 15 pages | MR01 | ||
Termination of appointment of Peter Anthony Simpson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Appointment of Mr Christopher Gemmell as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Louca Adam Farajallah as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Edward Macgregor Drummond as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Hinkles as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Bowden as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1700720020 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1700720027 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1700720030 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1700720038 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1700720036 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1700720037 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1700720040 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1700720032 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1700720021 in full | 1 pages | MR04 | ||
Who are the officers of LOGANAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Elizabeth | Secretary | 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland | 273420300001 | |||||||
| DRUMMOND, James Edward Macgregor | Director | 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland | England | British | 92635360001 | |||||
| FARAJALLAH, Louca Adam | Director | 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland | Scotland | British | 320307710001 | |||||
| ROSS, David Craib Hinshaw | Secretary | 10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland | British | 26303580002 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| ADAMS, Stewart Andrew | Director | 9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire Scotland | United Kingdom | British | 175340240002 | |||||
| BOND, Stephen William | Director | Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire | United Kingdom | British | 77674640003 | |||||
| BOWDEN, David Andrew | Director | 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland | England | British | 174004640001 | |||||
| BUSH, Trevor Herbert | Director | 3 Wylson Close Cranwell NG34 8EW Sleaford Lincolnshire | British | 51908550001 | ||||||
| CAMERON, James Dewar | Director | Shovelboard Farm Corsliehill Road, Houston PA6 7HU Renfrewshire | British | 74866810003 | ||||||
| CROMWELL GRIFFITHS, Lloyd | Director | Winterbourne Road Boxford RG20 8DT Newbury Strawberry Hill House Berkshire United Kingdom | England | British | 129419790002 | |||||
| DISHON, David Edward | Director | 9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire | Scotland | British | 116344270001 | |||||
| GEMMELL, Christopher | Director | 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland | Scotland | British | 283454960001 | |||||
| GRIER, Scott | Director | Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire | Scotland | British | 54091680003 | |||||
| HARRISON, David Alexander | Director | 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland | Scotland | British | 72350900001 | |||||
| HINKLES, Jonathan Paul | Director | 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland | England | British | 74315550003 | |||||
| HINKLES, Jonathan Paul | Director | Bridge Cottage 1 Redehall Road RH6 9PX Smallfield Surrey | England | British | 74315550003 | |||||
| HUZZARD, Iain James | Director | 10 Waterston Way PA12 4EQ Lochwinnoch Renfrewshire Scotland | British | 51137150001 | ||||||
| MACLEOD, John Frederick | Director | Flat 1/2 10 Beaconsfieldrd G12 0PW Glasgow A | British | 44673240002 | ||||||
| PRESTON, Philip Godfrey | Director | 9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire Scotland | Scotland | British | 99847080002 | |||||
| ROSS, David Craib Hinshaw | Director | 10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland | Scotland | British | 26303580002 | |||||
| SIMPSON, Peter Anthony | Director | 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland | England | British | 195560780001 | |||||
| TIERNEY, Peter | Director | The Clachan Campsie Glen G66 7AB Glasgow The Cottage, 4 | Scotland | British | 132283210001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of LOGANAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airline Investments Limited | Jun 30, 2016 | Herald Way East Midlands Airport, Castle Donington DE74 2TU Derby C/O Bmi Regional England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0