LOGANAIR LIMITED

Overview

Company Name	LOGANAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170072
Jurisdiction	Scotland
Date of Creation	Nov 21, 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 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?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 647) LIMITED	Nov 21, 1996	Nov 21, 1996

What are the latest accounts for LOGANAIR LIMITED?

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

What is the status of the latest confirmation statement for LOGANAIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for LOGANAIR LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Dec 20, 2024	Satisfaction of charge SC1700720044 in full	1 pages	MR04

Dec 05, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Termination of appointment of David Alexander Harrison as a director on Aug 07, 2024	1 pages	TM01

Jun 10, 2024	Registration of charge SC1700720046, created on Jun 09, 2024	15 pages	MR01

May 06, 2024	Termination of appointment of Peter Anthony Simpson as a director on Apr 30, 2024	1 pages	TM01

Apr 03, 2024	Full accounts made up to Mar 31, 2023	42 pages	AA

Mar 08, 2024	Appointment of Mr Christopher Gemmell as a director on Mar 04, 2024	2 pages	AP01

Mar 08, 2024	Appointment of Mr Louca Adam Farajallah as a director on Mar 04, 2024	2 pages	AP01

Feb 07, 2024	Appointment of Mr James Edward Macgregor Drummond as a director on Feb 07, 2024	2 pages	AP01

Jan 25, 2024	Termination of appointment of Jonathan Paul Hinkles as a director on Jan 25, 2024	1 pages	TM01

Dec 04, 2023	Termination of appointment of David Andrew Bowden as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Satisfaction of charge SC1700720020 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge SC1700720027 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge SC1700720030 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge SC1700720040 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge SC1700720038 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge SC1700720036 in full	1 pages	MR04

Oct 30, 2023	Satisfaction of charge SC1700720037 in full	1 pages	MR04

Aug 02, 2023	Satisfaction of charge SC1700720021 in full	1 pages	MR04

Aug 02, 2023	Satisfaction of charge SC1700720032 in full	1 pages	MR04

Nov 25, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Full accounts made up to Mar 31, 2022	40 pages	AA

Oct 25, 2022	Registration of charge SC1700720045, created on Oct 08, 2022	18 pages	MR01

View All Filings

Who are the officers of LOGANAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKAY, Elizabeth 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Jul 17, 2020		Secretary	9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland					273420300001
DRUMMOND, James Edward Macgregor 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Feb 07, 2024		Director	9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	England	British	1962-3	Company Director	92635360001
FARAJALLAH, Louca Adam 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Mar 04, 2024		Director	9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Scotland	British	1968-5	Chief Executive	320307710001
GEMMELL, Christopher 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Mar 04, 2024		Director	9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Scotland	British	1981-5	Chief Financial Officer	283454960001
ROSS, David Craib Hinshaw 10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland	Jan 13, 1997	Nov 30, 2012	Secretary	10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland		British		Solicitor	26303580002
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Nov 21, 1996	Jan 13, 1997	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
ADAMS, Stewart Andrew 9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire Scotland	Jan 07, 2013	Apr 30, 2016	Director	9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire Scotland	United Kingdom	British	1960-3	Company Director	175340240002
BOND, Stephen William Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	Jun 30, 1999	Sep 20, 2011	Director	Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	United Kingdom	British	1950-5	Director	77674640003
BOWDEN, David Andrew 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	May 06, 2021	Dec 01, 2023	Director	9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	England	British	1973-8	Chief Financial Officer	174004640001
BUSH, Trevor Herbert 3 Wylson Close Cranwell NG34 8EW Sleaford Lincolnshire	Mar 11, 1997	Sep 29, 2000	Director	3 Wylson Close Cranwell NG34 8EW Sleaford Lincolnshire		British	1940-12	Managing Director	51908550001
CAMERON, James Dewar Shovelboard Farm Corsliehill Road, Houston PA6 7HU Renfrewshire	Feb 01, 2001	Mar 31, 2007	Director	Shovelboard Farm Corsliehill Road, Houston PA6 7HU Renfrewshire		British	1946-9	Chief Executive	74866810003
CROMWELL GRIFFITHS, Lloyd Winterbourne Road Boxford RG20 8DT Newbury Strawberry Hill House Berkshire United Kingdom	Mar 01, 2008	Jan 17, 2013	Director	Winterbourne Road Boxford RG20 8DT Newbury Strawberry Hill House Berkshire United Kingdom	England	British	1945-5	Director	129419790002
DISHON, David Edward 9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire	Dec 05, 2016	Mar 19, 2018	Director	9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire	Scotland	British	1971-12	Accountant	116344270001
GRIER, Scott Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Jan 13, 1997	Oct 01, 2012	Director	Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Scotland	British	1941-3	Director	54091680003
HARRISON, David Alexander 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Jul 01, 2003	Aug 07, 2024	Director	9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Scotland	British	1960-1	Accountant	72350900001
HINKLES, Jonathan Paul 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Jun 27, 2016	Jan 25, 2024	Director	9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	England	British	1975-7	Company Director	74315550003
HINKLES, Jonathan Paul Bridge Cottage 1 Redehall Road RH6 9PX Smallfield Surrey	Dec 01, 2008	Jun 20, 2012	Director	Bridge Cottage 1 Redehall Road RH6 9PX Smallfield Surrey	England	British	1975-7	Director	74315550003
HUZZARD, Iain James 10 Waterston Way PA12 4EQ Lochwinnoch Renfrewshire Scotland	Jan 13, 1997	Sep 15, 2000	Director	10 Waterston Way PA12 4EQ Lochwinnoch Renfrewshire Scotland		British	1949-1	Commercial Pilot	51137150001
MACLEOD, John Frederick Flat 1/2 10 Beaconsfieldrd G12 0PW Glasgow A	Dec 23, 1998	Jan 25, 2000	Director	Flat 1/2 10 Beaconsfieldrd G12 0PW Glasgow A		British	1963-4	Chartered Accountant	44673240002
PRESTON, Philip Godfrey 9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire Scotland	Jan 07, 2013	Nov 04, 2015	Director	9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire Scotland	Scotland	British	1956-5	Company Director	99847080002
ROSS, David Craib Hinshaw 10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland	Jul 01, 2009	Nov 30, 2012	Director	10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland	Scotland	British	1948-1	Solicitor	26303580002
SIMPSON, Peter Anthony 9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	Nov 04, 2015	Apr 30, 2024	Director	9 Marchburn Drive Glasgow Airport PA3 2SJ Paisley Lightyear Building Renfrewshire Scotland	England	British	1967-2	Company Director	195560780001
TIERNEY, Peter The Clachan Campsie Glen G66 7AB Glasgow The Cottage, 4	Jun 18, 2007	Jul 25, 2008	Director	The Clachan Campsie Glen G66 7AB Glasgow The Cottage, 4	Scotland	British	1968-3	Director	132283210001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Nov 21, 1996	Jan 13, 1997	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGANAIR LIMITED?

Persons with significant controls

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

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	08151808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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