Primeflight Aviation Scotland LTD
Company SC341423 Active
Connected board network
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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
- Charles Rowan Galloway Director · appointed 2024
- Amir Saadeddin Ibrahim Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Charles Rowan Galloway Director · appointed 2024
- Amir Saadeddin Ibrahim Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Modulus (UK) Limited 2 shared directors
- Airworld Handling Limited 2 shared directors
- Primeflight BIP LTD 2 shared directors
- Primeflight Cargo LTD 2 shared directors
- Primeflight Engineering LTD 2 shared directors
- Airbase GSE LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC341423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2008 |
| Address | INVERNESS AIRPORT, DALCROSS, INVERNESS, IV2 7JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David Irving Hourston ceased 2023-01-12
50-75% shares · notified 2016-11-28 - Primeflight UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalcross Logistics Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Primeflight Executive LTD
50-75% shares, 50-75% voting · notified 2016-07-12 - Primeflight Aviation Inverness LTD
75-100% shares, 75-100% voting · notified 2016-11-29
Officers (8)
- Charles Rowan Galloway Director · appointed 2024
- Amir Saadeddin Ibrahim Director · appointed 2023
Show 6 former officers
- David Julian Powell Director · appointed 2023 · resigned 2024
- Niall Scoular Director · appointed 2015 · resigned 2023
- John Alexander Maccallum Director · appointed 2012 · resigned 2023
- Nancy Catherine Hourston Secretary · appointed 2008 · resigned 2023
- Niall Alexander Scoular Director · appointed 2008 · resigned 2014
- David Irving Hourston Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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