SCOTAIRWAYS GROUP LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
S

SCOTAIRWAYS GROUP LIMITED

Non-trading company

Founded 4 Sept 2006 Active Edinburgh, Scotland 0 employees website.com
Non-trading company

Previous Company Names

MBM SHELFCO (22) LIMITED 4 Sept 2006 — 21 Feb 2007
Accounts Submitted 1 Aug 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 7 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 68-70 George Street Edinburgh EH2 2LR Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SCOTAIRWAYS GROUP LIMITED (SC308007), an active company based in Edinburgh, Scotland. Incorporated 4 Sept 2006. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Highland And Universal Securities LimitedCorporate-secretaryUnited KingdomUnknown12 Aug 2016Active

Shareholders

Shareholders (2)

Brian Souter
50.0%
The Ann Heron Gloag Settlement
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Souter

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ann Heron Gloag

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SCOTAIRWAYS GROUP LIMITED Current Company
SCOTAIRWAYS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2025-06-30
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with updates
18 Jul 2024AccountsAnnual accounts made up to 2024-06-30
1 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-30 with updates
1 Jul 2024OfficersChange Corporate Secretary Company With Change Date
1 Aug 2025 Accounts

Annual accounts made up to 2025-06-30

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with updates

18 Jul 2024 Accounts

Annual accounts made up to 2024-06-30

1 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-30 with updates

1 Jul 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

8 months ago on 1 Aug 2025

Confirmation statement made on 2025-06-30 with updates

9 months ago on 7 Jul 2025

Annual accounts made up to 2024-06-30

1 years ago on 18 Jul 2024

Confirmation statement made on 2024-06-30 with updates

1 years ago on 1 Jul 2024

Change Corporate Secretary Company With Change Date

1 years ago on 1 Jul 2024