Signature Flight Support Uk Regions Limited in Turnhouse Road EDINBURGH

Signature Flight Support Uk Regions Limited EDINBURGH

Signature Flight Support Uk Regions started in year 1996 as Private Limited Company with registration number SC169996. The Signature Flight Support Uk Regions company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Edinburgh at Edinburgh Airport. Postal code: EH12 9DN. Since 30th December 2004 Signature Flight Support Uk Regions Limited is no longer carrying the name Execair (scotland).

At the moment there are 3 directors in the the firm, namely Michael E., Jonathan N. and John S.. In addition one secretary - Maria G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Signature Flight Support Uk Regions Limited Address / Contact

Office Address	Edinburgh Airport
Office Address2	Turnhouse Road
Town	Edinburgh
Post code	EH12 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC169996
Date of Incorporation	Wed, 20th Nov 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Maria G.

Position: Secretary

Appointed: 27 June 2023

Michael E.

Position: Director

Appointed: 15 September 2022

Jonathan N.

Position: Director

Appointed: 31 May 2022

John S.

Position: Director

Appointed: 08 July 2019

Michael G.

Position: Director

Appointed: 19 September 2022

Resigned: 27 June 2023

Andrew C.

Position: Director

Appointed: 06 December 2019

Resigned: 31 May 2022

Shawn F.

Position: Director

Appointed: 01 February 2019

Resigned: 15 September 2022

Yvette F.

Position: Director

Appointed: 25 July 2016

Resigned: 30 May 2019

Yvette F.

Position: Director

Appointed: 12 February 2015

Resigned: 19 February 2015

Daniel R.

Position: Director

Appointed: 12 February 2015

Resigned: 06 December 2019

Mark J.

Position: Director

Appointed: 18 March 2014

Resigned: 25 July 2016

Benjamin W.

Position: Director

Appointed: 12 December 2013

Resigned: 01 February 2019

Kathleen K.

Position: Director

Appointed: 17 June 2013

Resigned: 27 February 2015

Peter B.

Position: Director

Appointed: 12 February 2013

Resigned: 27 February 2015

Pat P.

Position: Director

Appointed: 12 February 2013

Resigned: 18 March 2014

David B.

Position: Director

Appointed: 04 February 2013

Resigned: 31 January 2017

Sami T.

Position: Director

Appointed: 01 August 2012

Resigned: 06 January 2014

Guy M.

Position: Director

Appointed: 02 August 2011

Resigned: 12 February 2013

Joseph G.

Position: Director

Appointed: 02 August 2011

Resigned: 12 February 2013

Mark J.

Position: Director

Appointed: 01 July 2009

Resigned: 01 August 2012

Gareth H.

Position: Director

Appointed: 07 August 2008

Resigned: 01 July 2009

Rachel B.

Position: Secretary

Appointed: 07 August 2008

Resigned: 02 August 2011

Gareth H.

Position: Secretary

Appointed: 26 April 2007

Resigned: 07 August 2008

Stephen L.

Position: Director

Appointed: 14 February 2005

Resigned: 22 May 2008

Paul H.

Position: Secretary

Appointed: 11 August 2004

Resigned: 26 April 2007

David B.

Position: Director

Appointed: 11 August 2004

Resigned: 01 July 2009

Elizabeth H.

Position: Director

Appointed: 11 August 2004

Resigned: 01 December 2005

Graeme P.

Position: Director

Appointed: 11 August 2004

Resigned: 14 February 2005

Ian M.

Position: Director

Appointed: 01 January 2004

Resigned: 11 August 2004

Paul I.

Position: Director

Appointed: 31 December 2002

Resigned: 11 August 2004

Mervyn W.

Position: Director

Appointed: 02 July 2001

Resigned: 11 August 2004

Gordon B.

Position: Director

Appointed: 06 April 2001

Resigned: 20 June 2003

Alexander M.

Position: Director

Appointed: 15 March 2001

Resigned: 12 February 2013

John R.

Position: Director

Appointed: 15 March 2001

Resigned: 20 June 2003

Allan G.

Position: Director

Appointed: 11 May 2000

Resigned: 02 July 2001

Philip H.

Position: Secretary

Appointed: 31 March 2000

Resigned: 11 August 2004

Peter S.

Position: Director

Appointed: 30 March 1999

Resigned: 31 December 2002

Craig S.

Position: Secretary

Appointed: 30 March 1999

Resigned: 31 March 2000

Craig S.

Position: Director

Appointed: 30 March 1999

Resigned: 31 December 2002

John E.

Position: Director

Appointed: 22 November 1996

Resigned: 30 March 1999

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 20 November 1996

Resigned: 22 November 1996

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1996

Resigned: 30 March 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Bba Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bba Holdings Limited

3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	546693
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Execair (scotland)	December 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, December 2023	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, December 2023	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, March 2023	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, March 2023	accounts	Free Download (106 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, April 2022	accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 4th, April 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, November 2009	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (18 pages)
363a	Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, November 2005	accounts	Free Download (17 pages)
363s	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (8 pages)
363(288)	15th December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 27th December 2003 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 27th December 2003 filed on: 7th, July 2004	accounts	Free Download (13 pages)
363a	Annual return up to 28th January 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to 28th January 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th December 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
363a	Annual return up to 4th December 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
363a	Annual return up to 4th December 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th December 2001 filed on: 18th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th December 2001 filed on: 18th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 6th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 6th, March 2002	accounts	Free Download (12 pages)
363a	Annual return up to 3rd December 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)
363a	Annual return up to 3rd December 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2000 filed on: 19th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 19th, December 2000	accounts	Free Download (12 pages)
363a	Annual return up to 28th November 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to 28th November 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2nd December 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (5 pages)
363a	Annual return up to 2nd December 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 20th, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 20th, August 1999	accounts	Free Download (17 pages)
363s	Annual return up to 26th January 1999 with shareholders record filed on: 26th, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to 26th January 1999 with shareholders record filed on: 26th, January 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 14th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 14th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 16th, February 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 16th, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to 13th January 1998 with shareholders record filed on: 13th, January 1998	annual return	Free Download (7 pages)
363s	Annual return up to 13th January 1998 with shareholders record filed on: 13th, January 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/97 to 30/04/97 filed on: 3rd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 30/04/97 filed on: 3rd, April 1997	accounts	Free Download (1 page)

Signature Flight Support Uk Regions Limited EDINBURGH

Signature Flight Support Uk Regions Limited Address / Contact

Company Information / Profile

Company staff

Maria G.

Michael E.

Jonathan N.

John S.

Michael G.

Andrew C.

Shawn F.

Yvette F.

Yvette F.

Daniel R.

Mark J.

Benjamin W.

Kathleen K.

Peter B.

Pat P.

David B.

Sami T.

Guy M.

Joseph G.

Mark J.

Gareth H.

Rachel B.

Gareth H.

Stephen L.

Paul H.

David B.

Elizabeth H.

Graeme P.

Ian M.

Paul I.

Mervyn W.

Gordon B.

Alexander M.

John R.

Allan G.

Philip H.

Peter S.

Craig S.

Craig S.

John E.

Henderson Boyd Jackson Limited

Hbj Secretarial Limited

People with significant control

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