Execair Aviation Services Limited
DissolvedDissolved on 5 January 2021
Status
Dissolved
on 5 January 2021
Directors
2
1.3y av at dissolution
Last accounts
31 Dec 2019
made up to this date, dormant
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| John Angus Smith | Director | 8 July 2019 |
| Andrew Jonathan Scott Cowie | Director | 6 December 2019 |
Former officers
33 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Daniel David Ruback | Director | 12 February 2015 | 6 December 2019 |
| Yvette Helen Freeman | Director | 19 December 2016 | 30 May 2019 |
| David Robert Brooks | Director | 12 February 2013 | 31 January 2017 |
| Peter John Bouwer | Director | 12 February 2013 | 27 February 2015 |
| Yvette Helen Freeman | Director | 12 February 2015 | 19 February 2015 |
| Pat Pearse | Director | 21 January 2013 | 18 March 2014 |
| Guy Stephen Marchant | Director | 2 August 2011 | 12 February 2013 |
| Sami Tapio Teittinen | Director | 1 August 2012 | 12 February 2013 |
| Joseph Laurence Gibney | Director | 2 August 2011 | 21 January 2013 |
| Mark Johnstone | Director | 1 July 2009 | 1 August 2012 |
| Rachel Dawn Baker | Company secretary | 1 July 2009 | 2 August 2011 |
| Rachel Dawn Baker | Director | 1 July 2009 | 2 August 2011 |
| Gareth Hall | Company secretary | 19 December 2007 | 1 July 2009 |
| David Hugh Best | Director | 11 August 2004 | 1 July 2009 |
| Gareth Hall | Director | 7 August 2008 | 1 July 2009 |
| Alexander Joseph Macdonald | Director | 16 March 2001 | 7 August 2008 |
| Sarah Margaret Shaw | Company secretary | 7 January 2005 | 19 December 2007 |
| Elizabeth A Haskins | Director | 11 August 2004 | 1 December 2005 |
| Graeme Park | Director | 11 August 2004 | 28 February 2005 |
| Paul Anthony Hingston | Company secretary | 11 August 2004 | 7 January 2005 |
| Philip Harnden | Company secretary | 31 March 2000 | 11 August 2004 |
| Paul Robert Instone | Director | 31 December 2002 | 11 August 2004 |
| Ian Clive Macmillan | Director | 1 January 2004 | 11 August 2004 |
| Mervyn Walker | Director | 2 July 2001 | 11 August 2004 |
| Gordon Buchanan | Director | 6 April 2001 | 20 June 2003 |
Show 8 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| John Joseph Redmond | Director | 16 March 2001 | 20 June 2003 |
| Peter Simon Smith | Director | 30 March 1999 | 31 December 2002 |
| Craig Allan Gibson Smyth | Director | 30 March 1999 | 31 December 2002 |
| Allan Paul Gardner | Director | 11 May 2000 | 2 July 2001 |
| Craig Allan Gibson Smyth | Company secretary | 30 March 1999 | 31 March 2000 |
| HBJ Secretarial Limited | Corporate secretary (nominee) | 29 November 1996 | 30 March 1999 |
| John Robertson Easson | Director | 29 November 1996 | 30 March 1999 |
| Henderson Boyd Jackson Limited | Corporate nominee director | 29 November 1996 | 29 November 1996 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Signature Flight Support Uk Regions LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- SC170243
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- Scotland
- Incorporated
- 29 November 1996
- Dissolved
- 5 January 2021
- Nature of business
- 82990 - Other business support service activities n.e.c.
- Last accounts made up to
- 31 December 2019 (dormant)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2019 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2019
- Dissolved on
- 5 January 2021
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.