LOGANAIR LIMITED

LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, PA3 2SJ

Company Number: SC170072
Incorporation date: 21-Nov-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport
51102 Non-scheduled passenger air transport
51210 Freight air transport



SUMMARY

This company is 27.4 years old and is currently active. It is controlled by Airline Investments Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 31 other companies, 12 (38.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 119,855,000 4,279,000 23,000 217,000 199,000 812,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 2,980,000 22,912,000 34,926,000 279,000 116,000 6,762,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Elizabeth MACKAY 17 Jul 2020 28 Mar 2024 1 - 0
Resigned David Craib Hinshaw ROSS 13 Jan 1997 30 Nov 2012 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Edward Macgregor DRUMMOND 07 Feb 2024 Company Director British 3 - 52 (25.0%)
Resigned David Andrew BOWDEN 06 May 2021 01 Dec 2023 Chief Financial Officer British 1 - 43 (60.0%)
Resigned David Edward DISHON 05 Dec 2016 19 Mar 2018 Accountant British 1 - 84 (44.4%)
Resigned Jonathan Paul HINKLES 27 Jun 2016 25 Jan 2024 Company Director British 0 - 63 (50.0%)
Active Peter Anthony SIMPSON 04 Nov 2015 Company Director British 4 - 52 (22.2%)
Resigned Philip Godfrey PRESTON 07 Jan 2013 04 Nov 2015 Company Director British 0 - 155 (33.3%)
Resigned Stewart Andrew ADAMS 07 Jan 2013 30 Apr 2016 Company Director British 3 - 134 (25.0%)
Resigned David Craib Hinshaw ROSS 01 Jul 2009 30 Nov 2012 Solicitor British 0 - 162 (12.5%)
Resigned Jonathan Paul HINKLES 01 Dec 2008 20 Jun 2012 Director British 0 - 63 (50.0%)
Resigned Lloyd CROMWELL GRIFFITHS 01 Mar 2008 17 Jan 2013 Director British 4 - 10 (0.0%)
Resigned Peter TIERNEY 18 Jun 2007 25 Jul 2008 Director British 7 - 124 (21.1%)
Active David Alexander HARRISON 01 Jul 2003 Accountant British 4 - 2114 (56.0%)
Resigned James Dewar CAMERON 01 Feb 2001 31 Mar 2007 Chief Executive British 0 - 20 (0.0%)
Resigned Stephen William BOND 30 Jun 1999 20 Sep 2011 Director British 7 - 218 (28.6%)
Resigned John Frederick MACLEOD 23 Dec 1998 25 Jan 2000 Chartered Accountant British 1 - 31 (25.0%)
Resigned Trevor Herbert BUSH 11 Mar 1997 29 Sep 2000 Managing Director British 0 - 10 (0.0%)
Resigned Iain James HUZZARD 13 Jan 1997 15 Sep 2000 Commercial Pilot British 0 - 10 (0.0%)
Resigned Scott GRIER 13 Jan 1997 01 Oct 2012 Director British 1 - 155 (31.3%)
Resigned DALGLEN SECRETARIES LIMITED 21 Nov 1996 13 Jan 1997 6 - 381202 (52.2%)
Resigned DALGLEN DIRECTORS LIMITED 21 Nov 1996 13 Jan 1997 0 - 289168 (58.1%)
Number of active directors: 3
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 34.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELIS UK LIMITED (00228604) - Active
BRITISH MIDLAND AIRWAYS LIMITED (00464648) - Active
NORTH DENES AERODROME LIMITED (00555902) - Dissolved
MANAGEMENT AVIATION LIMITED (00872372) - Active
CHC SCOTIA LIMITED (00936569) - Active
ROTORTECH LIMITED (00989737) - Dissolved
BERENDSEN LIMITED (01480047) - Active
SUCKLING AIRWAYS (CAMBRIDGE) LTD (01863628) - Dissolved
SUCKLING AIRWAYS (LUTON) LTD (02031891) - Dissolved
BRITISH MIDLAND LIMITED (02107441) - Active
BOND ROTARY WING LIMITED (02412767) - Dissolved
BRITISH MEDITERRANEAN AIRWAYS LIMITED (02524595) - Active
BA CITYFLYER LIMITED (02571224) - Active
KIDDE FIRE TRAINERS LIMITED (02844324) - Dissolved
BMIBABY LIMITED (03259921) - Active
IFTE LIMITED (03828605) - Dissolved
SUCKLING AIRWAYS GROUP LIMITED (04530058) - Dissolved
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651) - Active
SECTOR AVIATION HOLDINGS LIMITED (07930604) - Liquidation
AIRLINE INVESTMENTS LIMITED (08151808) - Active
HELIOFFSHORE LIMITED (08938559) - Active
LAMBIR TOPCO LIMITED (13763200) - Active
HAMMERFORCE UK LIMITED (13923452) - Active
JAMES JOHNSTON & CO. OF ELGIN LIMITED (SC022553) - Active
BRITISH MIDLAND REGIONAL LIMITED (SC104657) - In Administration
INVERESK PLC (SC126333) - RECEIVERSHIP
LOGANAIR LIMITED (SC170072) - Active
BOND HELICOPTER SERVICES (SC178188) - Dissolved
LLOYD HELICOPTER SERVICES LIMITED (SC181461) - Active
IOMART CLOUD SERVICES LIMITED (SC187413) - Active
IOMART GROUP PLC (SC204560) - Active
AERO HANDLING LIMITED (SC249026) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-212015-11-212014-11-212013-11-212012-11-21
AIRLINE INVESTMENTS LIMITEDORDINARY278,900
100%
278,897
100%
278,897
100%
278,897
100%
0
0%
CHARCO 62 LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
139,449
50.0%
STEPHEN WILLIAM BONDORDINARY0
0%
0
0%
0
0%
0
0%
139,448
50.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LOGANAIR LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-04-01 2019-09-30 25 3% 40% 23542
2018-10-01 2019-03-31 26 3% 45% 15457
2018-04-01 2018-09-30 29 3% 55% 8414


COURT CASES


Date Title Reference Subject
2005-05-17 v ers v. Loganair Ltd [2005] UKEAT 0084_04_1705

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AIRWAYS PLC WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB 01777777 2018-12-31 13,021,000,000 2,091,000,000 51102-Non-scheduled passenger air transport
52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF 03034606 2018-09-30 6,234,000,000 316,000,000
HEATHROW AIRPORT LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01991017 2017-12-31 2,828,000,000 649,000,000 82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 02739537 2018-03-31 2,223,200,000 88,500,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01600117 2017-12-31 2,197,300,000 -43,700,000
TUI AIRWAYS LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 00444359 2017-09-30 1,959,000,000 229,000,000
THOMAS COOK AIRLINES LIMITED SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 02012379 2017-09-30 1,150,341,000 -31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB 00554278 2017-12-31 749,589,000 23,787,000 52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129273 2018-03-31 744,500,000 114,400,000
FLYBE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02769768 2018-03-31 732,000,000 -12,500,000
NATS LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 03155567 2018-03-31 485,400,000 57,000,000
BA CITYFLYER LIMITED WATERSIDE PO BOX 365, HARMONDSWORTH WEST DRAYTON, MIDDLESEX, UB7 0GB 02571224 2017-12-31 235,603,000 17,221,000
NATS (SERVICES) LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129270 2018-03-31 213,800,000 2,200,000
BIRMINGHAM AIRPORT LIMITED DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ 02078273 2018-03-31 155,481,000 32,603,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
GLASGOW AIRPORT LIMITED ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW SC096624 2017-12-31 121,888,000 74,466,000
BRISTOL AIRPORT LIMITED LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW 02078692 2018-12-31 111,997,000 35,961,000
LONDON CITY AIRPORT LIMITED LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB 01963361 2017-12-31 111,972,000 28,474,000
LOGANAIR LIMITED LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ SC170072 2018-03-31 110,650,000 -7,367,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ SC104657 2017-03-31 79,301,000 -4,063,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03468489 2018-03-31 61,598,000 -6,708,000
SHELL AIRCRAFT LIMITED SHELL CENTRE, LONDON, SE1 7NA 00602872 2017-12-31 57,319,000 677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU SC096622 2017-12-31 56,216,000 19,083,000
FLYBE AVIATION SERVICES LIMITED MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ 03951235 2018-03-31 50,100,000 3,100,000
MENZIES AVIATION (ASIG) LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 01791709 2017-12-31 38,700,000 1,200,000
LEEDS BRADFORD AIRPORT LIMITED LEEDS, LS19 7TU 02065958 2018-03-31 31,488,000 -3,862,000
MENTFIELD UK LIMITED MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR 05230331 2017-12-31 29,615,598 0
LONDON SOUTHEND AIRPORT COMPANY LIMITED THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE 02881745 2018-02-28 21,151,701 -6,494,112 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT 02601688 2018-03-31 1,092,377 0
WICKERS WORLD LTD THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA 05379255 2018-03-31 599,158 0
PURE AVIATION LIMITED BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT 03176207 2017-11-30 149,687 0
ANNA GLOBAL SERVICES LIMITED 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL 10558392 2019-01-31 87,118 0
WINGTIP AVIATION SOLUTIONS LIMITED 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU 10711372 2018-04-30 69,512 0 74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF 09768520 2018-08-31 52,140 0
EQUINOX BALLOONING LIMITED 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED 08950854 2018-03-31 50,051 0 51102-Non-scheduled passenger air transport
93290-Other amusement and recreation activities not elsewhere classified
96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA SC448955 2018-04-30 0 0
ATLANTIC STAR AIRLINES LIMITED ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW 08300368 2018-03-31 0 0
BREEZE AVIATION LIMITED 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX 06604436 2018-05-31 0 0 52230-Service activities incidental to air transportation
62012-Business and domestic software development
DANCOPTER UK LIMITED INNOVATION CENTRE, WARWICK, CV34 6UW 08121047 2017-12-31 -25,409 0
ASIG HOLDINGS LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 06541234 0000-00-00 0 0
EASTERN AIRWAYS (EUROPE) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03590808 0000-00-00 0 0
LHR AIRPORTS LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01970855 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LOGANAIR LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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