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Company

Scottish Aviation Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 15

  1. Ann-Louise Holding 2001–2024 Director View profile
  2. Terence Robert William Black 1999–2001 Director View profile
  3. Stuart Paul Carroll 1998–1999 Director View profile
  4. Michael John O'Callaghan 1998–1998 Director View profile
  5. Michael Donovan 1996–1998 Director View profile
  6. Keith Alexander Cairns Swinley 1994–1996 Director View profile
  7. Allan Anthony Macdonald 1993–1995 Director View profile
  8. Brian Cookson 1993 Director View profile
  9. David Mcconnell 1993 Director View profile
  10. Anthony Clarke 2024–2025 Secretary View profile
  11. David Stanley Parkes 1998–2024 Secretary View profile
  12. Alison Claire Mcneil 1998–1998 Secretary View profile
  13. William Murray Mathieson 1996–1998 Secretary View profile
  14. Jonathan Mark Walton 1993–1995 Secretary View profile
  15. James Wilson Connell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1935

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • BAE Systems PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Scottish Aviation Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 35Professional services 5Business services 3Finance 3Public administration 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC018652
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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