S&JD ROBERTSON NORTH AIR LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £6.71M £862.00K 2023 year on year

Total assets £14.65M £2.62M 2023 year on year

Total Liabilities £7.94M £3.48M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Wellheads Avenue Dyce Aberdeen AB21 7PB

Office (Kirkwall)

Kirkwall Airport, Kirkwall KW15 1TH

Telephone

0185 687 2415

Website

northair.co.uk

Credit Report

Discover S&JD ROBERTSON NORTH AIR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.13M

Decreased by £2.82M (-57%)

Net Assets

£6.71M

Increased by £862.00k (+15%)

Total Liabilities

£7.94M

Decreased by £3.48M (-30%)

Turnover

£40.43M

Increased by £7.22M (+22%)

Employees

351

Increased by 52 (+17%)

Debt Ratio

54%

Decreased by 12 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

2 Allotments 4,225,000 Shares £4.22m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 May 2010	ORDINARY	775,000	£775k	£1
31 Mar 2010	ORDINARY	3,450,000	£3.45m	£1

Officers

5 active 55 resigned

Show resigned officers

						Status
Amir Saadeddin Ibrahim	Director	British	Spain	50	28 Feb 2025	Active
David Freemantle	Secretary	Unknown	Unknown	—	7 Jul 2023	Active
David Julian Powell	Director	British	Spain	58	4 Dec 2024	Active
Philip John Watts	Director	British	England	56	28 Feb 2025	Active
Riepke Gesina Buikema	Director	Dutch	England	46	1 Oct 2021	Active

Shareholders

Shareholders (2)


Skytanking Holding Gmbh	51.0%	2,154,801	Ordinary	2 May 2016
Bp International Limited	49.0%	2,070,299	Ordinary	2 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Skytanking Holding Gmbh

Ceased 16 Jan 2024

Ceased

See All Controllers

Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

S&JD ROBERTSON NORTH AIR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(38 pages)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-19 with no updates	View(3 pages)
11 Mar 2025	Officers	Appointment of Mr Amir Saadeddin Ibrahim as director on 2025-02-28	View(2 pages)
11 Mar 2025	Officers	Appointment of Mr Philip John Watts as director on 2025-02-28	View(2 pages)
11 Mar 2025	Officers	Termination of Clinton William Roeder as director on 2025-02-28	View(1 page)