OpenCompanies

Signature Flight Support UK Regions Limited

Company number
SC169996
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Brown Topco Limited (25 companies)

Registered office

Edinburgh Airport
Turnhouse Road
Edinburgh
EH12 9DN

Previous names

  • Execair (Scotland) Limited (until 30 Dec 2004)

Officers

NameRoleAppointedResigned
DORIAN, Tristan James Director 1 Jul 2026
WILLIAMS, Robert Bradley, Mr. Director 31 Oct 2025
GARTON, Maria, Mrs. Secretary 27 Jun 2023
NENDICK, Jonathan Nicholas, Mr. Director 31 May 2022
ESHOO, Michael Peter, Mr. Director 15 Sep 2022 20 Jul 2026
SMITH, John Angus Director 8 Jul 2019 31 Oct 2025
GRIFFIN, Michael Don, Mr. Director 19 Sep 2022 27 Jun 2023
FALLON, Shawn Christopher Director 1 Feb 2019 15 Sep 2022
COWIE, Andrew Jonathan Scott Director 6 Dec 2019 31 May 2022
RUBACK, Daniel David Director 12 Feb 2015 6 Dec 2019
FREEMAN, Yvette Helen Director 25 Jul 2016 30 May 2019
WEAVER, Benjamin Adam Director 12 Dec 2013 1 Feb 2019
BROOKS, David Robert Director 4 Feb 2013 31 Jan 2017
JOHNSTONE, Mark Robin Director 18 Mar 2014 25 Jul 2016
KING, Kathleen Director 17 Jun 2013 27 Feb 2015
BOUWER, Peter John Director 12 Feb 2013 27 Feb 2015
FREEMAN, Yvette Helen Director 12 Feb 2015 19 Feb 2015
PEARSE, Pat Director 12 Feb 2013 18 Mar 2014
TEITTINEN, Sami Tapio Director 1 Aug 2012 6 Jan 2014
MARCHANT, Guy Stephen Director 2 Aug 2011 12 Feb 2013
GIBNEY, Joseph Laurence Director 2 Aug 2011 12 Feb 2013
MACDONALD, Alexander Joseph Director 15 Mar 2001 12 Feb 2013
JOHNSTONE, Mark Director 1 Jul 2009 1 Aug 2012
BAKER, Rachel Dawn Secretary 7 Aug 2008 2 Aug 2011
HALL, Gareth Director 7 Aug 2008 1 Jul 2009
BEST, David Hugh Director 11 Aug 2004 1 Jul 2009
HALL, Gareth Secretary 26 Apr 2007 7 Aug 2008
LEE, Stephen Director 14 Feb 2005 22 May 2008
HINGSTON, Paul Anthony Secretary 11 Aug 2004 26 Apr 2007
HASKINS, Elizabeth A Director 11 Aug 2004 1 Dec 2005
PARK, Graeme Director 11 Aug 2004 14 Feb 2005
MACMILLAN, Ian Clive Director 1 Jan 2004 11 Aug 2004
INSTONE, Paul Robert Director 31 Dec 2002 11 Aug 2004
WALKER, Mervyn Director 2 Jul 2001 11 Aug 2004
HARNDEN, Philip Secretary 31 Mar 2000 11 Aug 2004
BUCHANAN, Gordon Director 6 Apr 2001 20 Jun 2003
REDMOND, John Joseph Director 15 Mar 2001 20 Jun 2003
SMYTH, Craig Allan Gibson Director 30 Mar 1999 31 Dec 2002
SMITH, Peter Simon Director 30 Mar 1999 31 Dec 2002
GARDNER, Allan Paul Director 11 May 2000 2 Jul 2001
SMYTH, Craig Allan Gibson Secretary 30 Mar 1999 31 Mar 2000
EASSON, John Robertson Director 22 Nov 1996 30 Mar 1999
HBJ SECRETARIAL LIMITED Corporate-Nominee-Secretary 20 Nov 1996 30 Mar 1999
HENDERSON BOYD JACKSON LIMITED Corporate-Nominee-Director 20 Nov 1996 22 Nov 1996

Control

NameNature of controlNotifiedCeased
Signature Aviation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997

Connections

Owned by

Signature Flight Support UK Regions Limited → BBA Holdings Limited → Signature Aviation Limited → Brown Bidco Limited → Brown Midco Limited → Brown Topco Limited

Controls

Directors’ other companies

Data